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HMRC

Newcastle and West Ham raided in HMRC tax fraud probe

Tax & Regulation | 26 Apr 17

Newcastle and West Ham raided in HMRC tax fraud probe

HM Revenue & Customs has raided football clubs Newcastle and West Ham and locations in France following investigations into tax fraud.

Qrops cull expected in shock second suspension of UK list

Europe | 21 Apr 17

Qrops cull expected in shock second suspension of UK list

HM Revenue & Customs is to temporarily suspend its list of qualifying recognised overseas pension schemes (Qrops) for a second time on 2 June, signalling a further cull amid a drastic overhaul of overseas pension transfers.

HMRC loses Sipp case over pension liberation charges

Tax & Regulation | 20 Apr 17

HMRC loses Sipp case over pension liberation charges

A UK court has ruled that Sipp scheme operator Sippchoice should not pay sanction charges after HM Revenue & Customs (HMRC) accused it of being a pension liberation vehicle.

Retirement | 18 Apr 17

Nine countries dropped as Qrops list culled by 30%

Nine countries were dropped and one added when HM Revenue & Customs updated its list of qualifying recognised overseas pension schemes (Qrops) on Tuesday after it was temporarily suspended following drastic changes to overseas pension transfers.

HMRC to visit top UK football clubs in tax-dodging probe

Tax & Regulation | 6 Apr 17

HMRC to visit top UK football clubs in tax-dodging probe

The UK tax office will visit all English Premier League, Championship and Scottish Premier League clubs in the next three years to review payments made to players amid a string of high-profile tax avoidance cases.

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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.