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HMRC

IFA and accountant jailed in UK for film tax fraud

Tax & Regulation | 21 Dec 15

IFA and accountant jailed in UK for film tax fraud

An accountant and an independent financial adviser have been jailed in the UK following their conviction for attempting to steal millions in a tax fraud linked to the film industry.

HMRC targeting HSBC Jersey clients for voluntary disclosure

Tax & Regulation | 14 Dec 15

HMRC targeting HSBC Jersey clients for voluntary disclosure

HM Revenue & Customs said it has sent letters to customers of HSBC Jersey advising them to sign a declaration that they do not owe any UK tax on their offshore assets, placing some customers between the proverbial rock and the hard place.

IFA and tax promoter guilty of film tax fraud

Tax & Regulation | 11 Dec 15

IFA and tax promoter guilty of film tax fraud

An IFA and an accountant have been convicted of attempting to steal millions in a tax fraud linked to the film industry.

Call to sort out IHT ‘mess of complexity and uncertainty’

Tax & Regulation | 8 Dec 15

Call to sort out IHT ‘mess of complexity and uncertainty’

The influential chairman of the UK’s Treasury Select Committee has called for a more simple approach to the planned rise in the inheritance tax threshold for the estates of those who die on or after 6 April 2017.

Top UK cricketers caught up in film scheme losses

Tax & Regulation | 7 Dec 15

Top UK cricketers caught up in film scheme losses

Several former England cricket captains have been caught up investing in disputed film schemes that have also seen many high-profile footballers lose millions.

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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.