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Tax & Regulation

baker tilly offshore jurisdictions not sunny

Tax & Regulation | 13 Jun 13

baker tilly offshore jurisdictions not sunny

A senior partner at tax specialist Baker Tilly has come to the defence of offshore jurisdictions, arguing they are often at least as well regulated as the UK and that views of them as “shady” are outdated.

barcelona striker messi accused of 4m tax fraud

Tax & Regulation | 13 Jun 13

barcelona striker messi accused of 4m tax fraud

Barcelona footballer Lionel Messi is being investigated by the Spanish authorities for tax evasion, according to widespread reports.

eu commission pushes for wider tax disclosure

Europe | 12 Jun 13

eu commission pushes for wider tax disclosure

The European Commission has today proposed extending the automatic exchange of information between member states, claiming that the new requirements will go further than FATCA in tackling tax evasion.

alarm among uk wealth managers over

Tax & Regulation | 12 Jun 13

alarm among uk wealth managers over

UK accountants are expressing concern over the implications of a recent High Court ruling which appears to suggest that practitioners have an obligation to advise their clients to avoid paying tax.

hmrc closes advisers 24m tax avoidance

Tax & Regulation | 11 Jun 13

hmrc closes advisers 24m tax avoidance

HM Revenue & Customs has won a Tribunal to close down a tax avoidance scheme which had sought to cheat the public purse of £2.4m through the use of Employee Benefit Trusts.

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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.