HMRC
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.
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.
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.
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.
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.