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HMRC

Police raid Isle of Man tax firm offices in fraud case

Industry | 27 Jun 11

Police raid Isle of Man tax firm offices in fraud case

Police have raided a series of addresses in the Isle of Man and the UK.

Hope for the taxpayer in an important residency case

Tax & Technical | 27 Jun 11

Hope for the taxpayer in an important residency case

The recent case of Robert Gaines-Cooper gives hope to UK taxpayers.

Use LDF or face criminal proceedings or fines, warns McGrigors

Industry | 27 Jun 11

Use LDF or face criminal proceedings or fines, warns McGrigors

McGrigors is calling on taxpayers with undeclared liabilities in to utilise the LDF.

HMRC to look into Swiss accounts of hundreds of UK HSBC clients on stolen list

Industry | 27 Jun 11

HMRC to look into Swiss accounts of hundreds of UK HSBC clients on stolen list

Hundreds of wealthy UK taxpayers are being sent letters by HMRC as part of a tax evasion probe.

Ascentric becomes first UK platform to add a QROPS, with Malta-based scheme

United Kingdom | 27 Jun 11

Ascentric becomes first UK platform to add a QROPS, with Malta-based scheme

Ascentric has become the first UK wrap service to put a QROPs on its platform.

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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.