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HMRC

hmrc wins high court case over 20m

United Kingdom | 16 May 13

hmrc wins high court case over 20m

HM Revenue & Customs has won a court case against pressure group UK Uncut over claims that a backroom deal it struck with Goldman Sachs, in which it agreed to let the bank off a £20m interest payment, was unlawful.

uk advisers targeted by hmrc for involvement

Tax & Regulation | 10 May 13

uk advisers targeted by hmrc for involvement

Around 200 UK-based advisers, accountants and lawyers are to be scrutinised by HM Revenue & Customs for their involvement with “complex offshore structures” to conceal assets for wealthy individuals and companies.

advisers increasingly face negligence claims

Tax & Regulation | 19 Apr 13

advisers increasingly face negligence claims

Advisers are facing the threat of legal action from out-of-pocket clients who have been caught by HM Revenue & Custom’s crackdown on tax avoidance schemes.

tax cheats warned as hmrc launches new disclosure

Tax & Regulation | 9 Apr 13

tax cheats warned as hmrc launches new disclosure

Those evading tax by hiding money in the Isle of Man, Jersey or Guernsey are being warned by HM Revenue & Customs to “come clean” before it clamps down on them.

uk finance bill finally introduces gaar qrops

United Kingdom | 28 Mar 13

uk finance bill finally introduces gaar qrops

The UK Parliament today published the Finance Bill 2013 containing a raft of measures aimed at tackling tax avoidance including the country’s first General Anti-Abuse Rule, as well as some expected minor amendments to the reporting requirements for QROPS.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.