Tax & Regulation

Companies | 10 Mar 20

Investment firm director banned for 11 years after £4m gift

Business received at least £3.3m worth of loans and funds from retail investors

Asia | 10 Mar 20

London mansion frozen by unexplained wealth order

It is owned by two offshore companies and occupied by the grandson of Kazakhstan’s former president

Companies | 6 Mar 20

If IHT was cut to 10% – what would it mean for advisers?

Rumours UK chancellor could also introduce a £30,000 cap on gifts in inheritance game changer

Asia | 5 Mar 20

Australian advisers hit back at post-Royal Commission law

‘We are very concerned that rushed legislation may result in poorer outcomes for everyday Australians’

Companies | 5 Mar 20

HMRC recoups £396m through football tax investigations

It will look forward to ‘continued co-operation’ with clubs and players throughout 2020