Tax & Regulation
Tax & Regulation | 14 Nov 12
hmrc warns tax evaders time running out
HM Revenue & Customs is warning UK residents with Swiss bank accounts that the “days of hiding money to evade tax are over” as the imposition of new tax laws on 1 January draws ever closer.
Tax & Regulation | 13 Nov 12
fund regs will impact negatively on advisers
One third of financial advisers believe the current overhaul of fund distribution regulation in a number of jurisdictions will impact on them negatively, according to the results of a poll conducted by International Adviser.
Tax & Regulation | 12 Nov 12
twenty ways the irs will find your yankee clients
London-based David Treitel, managing director of American Tax Returns Ltd, has been advising American expatriates on their tax affairs for more than 25 years.
Tax & Regulation | 12 Nov 12
hmrc claws back 21bn pounds from tax evaders
HMRC clawed back a record £21bn from its investigations into tax avoiders and evaders in the year to March, according to accountant UHY Hacker Young.
Tax & Regulation | 9 Nov 12
hsbc jersey accused of holding money
HSBC bank is at the centre of allegations that it allowed drug dealers and other notorious UK criminals to set up offshore accounts via its Jersey-based business.