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Tax & Regulation

HMRC doubles tax evasion requests to overseas governments

Best Practice | 6 Jul 17

HMRC doubles tax evasion requests to overseas governments

HM Revenue and Customs has almost doubled its requests to governments elsewhere in the world for help in suspected tax evasion cases over a five-year period, according to figures obtained by law firm Pinsent Masons.

HMRC wins long-running case against Rangers football club

Tax & Regulation | 6 Jul 17

HMRC wins long-running case against Rangers football club

The UK Supreme Court has ruled in favour of HMRC in its seven-year pursuit of Rangers Football Club for aiding and abetting tax avoidance using Employee Benefit Trusts (EBTs).

Ex-Spurs star Ramo Vega’s Swiss AM told to refund £60K fees

Europe | 5 Jul 17

Ex-Spurs star Ramo Vega’s Swiss AM told to refund £60K fees

A wealth management firm founded by former Spurs footballer Ramon Vega has been ordered to refund nearly £60,000 ($68,330, €68,330) in fees by the UK’s financial ombudsman.

Tax planning trustees warned over beneficial register deadline

Best Practice | 5 Jul 17

Tax planning trustees warned over beneficial register deadline

Many trustees will have too little time to comply with the new rules for the beneficial ownership register of trusts, and others will have huge amounts of information to gather, international audit, tax and consultancy firm RSM has warned.

China cuts and delays VAT levy on asset managers again

Asia | 5 Jul 17

China cuts and delays VAT levy on asset managers again

China has cut and again pushed back plans to levy a value-added tax on asset managers for returns on assets under management, adding a further six-month reprieve on an already 14-month grace period.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser. Site managed by Furness Media