• UAE set to Enact New Companies Law: Update from International Expansion Services Team
  The UAE government has recently approved a new company’s law, nearly a decade after it was first discussed. The draft will now be sent to the President for final approval.
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• UBS Clients and Tax Attorney Indicted in Phoenix for Hiding Assets in Secret Foreign Bank Accounts
  Former San Diego Resident Arrested in Miami after Being Expelled From Panama. Phoenix-area businessmen Stephen M. Kerr and Michael Quiel and former San Diego attorney Christopher M. Rusch were charged in Phoenix with conspiracy to defraud the Internal Revenue Service (IRS) for concealing millions of dollars in assets in numerous secret Swiss bank accounts held at UBS and elsewhere, the Justice Department and Internal Revenue Service (IRS) announced.
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• UCLA’s Algirdas Avižienis Honored with Eckert-Mauchly Award for Year 2012
  ACM (the Association for Computing Machinery) and the IEEE Computer Society will jointly present the most prestigious Eckert-Mauchly Award to Algirdas Avižienis of the University of California, Los Angeles for fundamental contributions to fault-tolerant computer architecture and computer arithmetic for year 2012. Read more for complete details.
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• UK Allows Incorporation of Charitable Incorporated Organizations: Update from Nair & Co. International Expansion Team
  The United Kingdom government has brought into effect a new form of charity the Charitable Incorporated Organizations (CIOs) which were introduced under the Charities Act 2006, y, says Nair & Co. which provides international expansion services for companies setting up foreign operations.
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• UK Budget 2012 Announces Income Tax Cuts and Raises Capital Allowances for Businesses
  UK’s annual budget revealed a string of tax measures including a reduction in business tax to 24% with further 1% cuts announced until 2014, while the top personal income tax rate will be reduced to 45% from 50% in 2013.
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• UK Budget 2013 – Corporate Tax Rate to Reduce as per Schedule, Increase in VAT Thresholds, Changes to NICs
  Nair & Co., the leader in international expansion services tells you the significant highlights of the UK Budget 2013 (presented by Chancellor George Osborne).
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• UK changes laws governing unfair dismissal of an employee
  The UK recently made changes that make it easier to, among other things, quantify the total cost of unfair dismissal claims for companies, reports the International HR services team of Nair & Co., the leader in international business expansion services.
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• UK Eases Facilitation of Trade, Travel and Investment by Chinese
  The U.K. government has announced to take additional steps to encourage trade, travel and investment between the U.K. and the People’s Republic of China (PRC), reports Nair & Co.’s International Expansion Team.
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• UK Engineering shortfall
  Please find an interesting overview of the opportunity for the UK OBU. Any thoughts on how we can take advantage of this?
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• UK Investment and Business Guide
  Nair & Co’s UK Investment Guide provides a comprehensive summary of the direct & indirect taxes, key economic indicators, legal & accounting requirements that are critical for businesses operating or expanding in UK.
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• UK Likely to Impose FATCA to Clamp Down on Offshore Tax Havens
  United Kingdom is planning to crack down on offshore tax havens by imposing its own version of Foreign Account Tax Compliance Act (FATCA). The proposal will not only force tax havens to reveal the identity of individuals behind concealed business entities, account holders and trusts, but also deal severely with those who try to hide money abroad.
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• UK Relaxes Reporting Rules for Small Companies under RTI; Allows Extended Time to File Returns
  The UK government has relaxed tax return filing rules under Real Time Information (RTI) which will allow an extended time for small companies to file payroll related returns.
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• UK Tax Defaulters Offered Chance to Settle Debts
  Nair & Co. which provides international tax consulting for companies expanding overseas finds out that the campaign by the government authorities mainly targets individuals who have received a tax return or notice to complete a tax return for any tax year up to 2011-12, but have not acted accordingly.
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• UK to Introduce Statutory Definition of Tax Residence in Finance Bill 2013; Provides Clear Rules for Taxpayers
  The United Kingdom is likely to introduce the statutory definition of tax residence in the Finance Bill 2013. Draft legislation which includes a statutory definition of tax residence will provide clear rules for taxpayers; the same has been published after considering public views.
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• UK to Introduce Statutory Definition of Tax Residence in Finance Bill 2013; Provides Clear Rules for Taxpayers
  The United Kingdom is likely to introduce the statutory definition of tax residence in the Finance Bill 2013. Draft legislation which includes a statutory definition of tax residence will provide clear rules for taxpayers; the same has been published after considering public views.
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• UK VAT Returns, Intrastat Declaration Deadlines
  Businesses whose accounting year starts on or after April 1, 2012 are required to file VAT returns online including VAT due to HM Revenue & Customs (HMRC). This is applicable for companies who have registered for VAT before April 2010
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• UK VAT- Intrastat Declarations to Be Submitted Online
  HM Revenue & Customs (HMRC) intend to make electronic submission of Intrastat declarations mandatory. HMRC plans to amend the UK Intrastat legislation to withdraw the option to submit Intrastat declaration by paper. This measure is likely to take effect on April 1, 2012.
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• UK: Overtime Payments counting towards Holiday Pay
  In the recent case of Neal v Freightliner Ltd an employment tribunal has held that an employee’s overtime payments should be counted when calculating holiday pay if it is ‘intrinsically linked to the performance of his duties’.
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• UK’s New Immigration Rules to Take Effect from June 14, 2012
  UK has introduced changes to its immigration rules which would affect foreign nationals residing or entering the UK on employer-sponsored visas as well as the employers. The changes are based on the observations of the Migration Advisory Committee (MAC) and will be effective from June 14, 2012.
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• Ukraine Tightens Data Protection with New Law
  Ukraine recently announced the adoption of new data protection regulations. This new legislation introduces a number of landmark changes in the Ukrainian data protection legal framework including ceasing the functions of the Ukrainian Data Protection Authority and making the Ukrainian Parliament Commissioner for Human Rights (the Ombudsman) the new privacy regulator, reports Nair & Co.’s International Services Team.
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