HMRC
Tax & Regulation | 17 Jul 14
Plebgate minister named as investor
Former cabinet minister Andrew Mitchell, who resigned over the so-called “Plebgate affair”, has been identified as an investor into the controversial Ingenious film investment scheme.
Tax & Regulation | 17 Jul 14
HMRC claws back 135m from leaked list of HSBC
HM Revenue & Customs has recovered £135m from 24,000 clients named on a list of HSBCs Swiss private banking operation, which were revealed in a leak by a former employee.
Tax & Regulation | 15 Jul 14
HMRC publishes list of chargeable avoidance
HM Revenue & Customs has today published a list of tax avoidance schemes whose users may be required to make upfront payment of tax.
United Kingdom | 14 Jul 14
Ingenious completes acquisition of
Ingenious Asset Management has completed its acquisition of Thurleigh Investment Managers and its £300m of onshore and offshore assets.
Tax & Regulation | 10 Jul 14
HMRC m tax avoidance fines
An international law firm has accused HM Revenue & Customs of a “sudden and unprecedented escalation” after it revealed full details about the powers which will allow it to impose £1m fines on tax advisers.