United Kingdom

Companies | 14 Mar 19

Scheme was operated by a business based in Spain that had previously been warned by the FCA

Industry | 13 Mar 19

HMRC is actively pursuing a number of enablers suspected of facilitating cross border tax fraud

Europe | 13 Mar 19

Jersey and Guernsey get green light after meeting business substance requirements

Industry | 13 Mar 19

Grievances about cash equivalent transfer values and early retirement factors

Companies | 13 Mar 19

Prominent UK family behind the firm making the acquisition