News

Find out what The Khan Partnership has recently achieved and find the latest information on our areas of expertise.

News
News

News

Find out what The Khan Partnership has recently achieved and find the latest information on our areas of expertise.

The Khan Partnership has worked on high profile cases that have been reported in the press.

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The EU General Data Protection Regulation (GDPR) will come into force on 25 May 2018 and regardless of whether the UK has by then invoked Article 50 of the EUR Treaty to leave the EU, the GDPR will have the same impact on companies within the UK as it will on any company in the world that deals with the personal data of EU citizens.

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In a result that surprised many businesses and observers, on 23 June 2016, the UK voted to leave the European Union in a referendum by 52% to 48%, and in doing so becoming the first ever member to leave the ever-expanding European Union of states. The UK has entered unchartered territory. It is impossible to predicate what the future holds, particularly given the UK government has chosen to not yet give the required legal notice under Article 50 of the Europe Treaty to formally begin the exit negotiating process. However, some models have been put forward as alternatives to a UK membership of the EU. This article, the first of several, summarises the main alternatives and addresses some of the key issues which businesses should consider during this period of huge uncertainty. 

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The Alcohol Wholesale Registration Scheme (“AWRS”) is a scheme which has recently been introduced by HM Revenue and Customs (“HMRC”), to regulate the sale of alcohol to other businesses on or after the point at which excise duty is payable. Registration must be completed by the end of March 2016.

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A dawn raid is a search of premises carried out by HMRC when it suspects that a tax fraud has been committed. Raids are generally carried out early in the morning.

Dawn raids can be carried out by other regulatory bodies such as the Serious Fraud Office (SFO) but this guide only applies to HMRC raids.

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