Tax & Regulation
Convicted eco-investment fraudsters ordered to repay £20m
The ‘carefully-planned and complex attack on the tax system’ spanned from London to Dubai
Sting in the tail for Spanish property buyers
Pressure now on UK tax advisers as they have a legal obligation to ensure clients are fully compliant
UK taxpayers opting for voluntary fraud disclosure scheme
But it’s not for those wanting to admit errors, mistakes or avoidance schemes where there is no fraud
EU calls on America to fix Fatca
As it criticises the US for not reciprocating by signing up to the common reporting standard
Best Practice | 11 Dec 19
Investment manager creates Prod toolkit for advisers
They still need to work on their ‘to-do’ list as compliance is proving hard