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HMRC

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.

iom mini fatca draws closer as plans for new

North America | 19 Feb 13

iom mini fatca draws closer as plans for new

The Isle of Man has moved one step closer to signing a “mini FATCA” agreement with the UK, and has also announced that a new IoM tax disclosure facility with the UK will be launched in April.

uk swiss tax deal delivers 340m to hmrc

United Kingdom | 29 Jan 13

uk swiss tax deal delivers 340m to hmrc

A first of its kind tax agreement signed between the governments of the UK and Switzerland in August 2011 has brought in more than £340m since it came into force on 1 January this year, according to HM Revenue & Customs.

hmrc closes tax evasion scheme abusing medical

Tax & Regulation | 17 Jan 13

hmrc closes tax evasion scheme abusing medical

HM Revenue & Customs has successfully challenged in court a scheme which planned to exploit rules established to help medical research in order to evade tax.

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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.