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HMRC

hmrc continues tax cheat fight as it claims court

Tax & Regulation | 27 Mar 13

hmrc continues tax cheat fight as it claims court

A new unit has been established by HM Revenue & Customs to scrutinise the financial affairs of individuals and companies who have evaded tax for up to five years.

appointment of hmrc head lin homer raises

Tax & Regulation | 25 Mar 13

appointment of hmrc head lin homer raises

A senior group of MPs has raised serious concerns about the appointment of former border agency head Lin Homer to lead HM Revenue & Customs in January last year.

hmrc wins offshore tax avoidance case

Tax & Regulation | 27 Feb 13

hmrc wins offshore tax avoidance case

HM Revenue & Customs has won a court case against a tax avoidance scheme sold by Jersey-based Dominion Financial Services Group.

hmrc publishes names and addresses of uk

Tax & Regulation | 21 Feb 13

hmrc publishes names and addresses of uk

HM Revenue & Customs has published a list detailing the names and addresses of what it calls “deliberate tax defaulters”.

businessmen jailed for tax evasion and fraud

United Kingdom | 20 Feb 13

businessmen jailed for tax evasion and fraud

Two businessmen have been jailed for tax evasion and fraud after “lying about cash hidden in offshore bank accounts”, despite being given an opportunity to come clean to UK authorities.

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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.