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HMRC

Real Madrid’s Modric pays €1m to settle tax fraud

Industry | 18 Oct 17

HMRC raids on Newcastle United FC ruled legal by High Court

Raids by tax investigators on Newcastle United Football Club premises and the home of its managing director as part of a fraud investigation were legal, the High Court has ruled.

Convoy warns of dodgy shares

Industry | 16 Oct 17

Tax avoidance plan promoter gets done for not telling HMRC

A tax avoidance scheme promoter has been found guilty of not telling HM Revenue & Customs (HMRC) about it.

Jersey regulator disappointed with suitability review outcome

Best Practice | 10 Oct 17

Not all trusts need to register clarifies HMRC

HMRC has issued new guidance for users of its online trust registration service and confirmed the circumstances in which offshore trusts do not need to register.

UK to take £5bn hit as non-doms head for the exit

Regions | 25 Sep 17

UK to take £5bn hit as non-doms head for the exit

UK Government coffers could shrink by £5bn ($6.7bn, €5.7bn) if the rising numbers of non-doms thinking about leaving the UK permanently go through with it, accountancy firm Moore Stephens has found.

SEI Wealth Platform adds £10bn assets in 2017

Industry | 19 Sep 17

Accelerated payment demands net £1.3bn for HMRC

The UK taxman raked in 21% more cash from accelerated payment notices (APNs) in 2016/17, netting HM Revenue & Customs £1.3bn ($1.76bn, €1.47bn) from individuals and small businesses.

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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.