Tax & Regulation
Challenge to very first unexplained wealth order dismissed
UK’s National Crime Agency investigating properties worth £22m in south-east England
Latest news | 2 Oct 18
Past tax advice cannot justify offshore non-compliance
Reasonable excuse less likely to work as mitigation under failure to correct regime
Major changes outlined for Hong Kong intermediaries
New fit and proper, continuing professional development and education standards proposed
Asset managers face legal heat over climate change
Pension funds urged to make climate risk measures public or face litigation
Tax & Regulation | 1 Oct 18
Pension annual allowance penalties leap to £517m
Record 16,590 people paying penalty on 2016-17 pension contributions