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Tax Evasion

Your cut out and keep guide to the

Tax & Regulation | 10 Nov 14

Your cut out and keep guide to the

A cut-out-and-keep guide to the Liechtenstein Disclosure Facility, outlining 10 of its most important aspects.

10 things you need to know about tax avoidance

Tax & Regulation | 5 Nov 14

10 things you need to know about tax avoidance

HMRC outlines 10 issues to consider before making the big leap into the controversial world of tax avoidance.

Countries unite in global tax evasion crackdown

Industry | 29 Oct 14

Countries unite in global tax evasion crackdown

More than 50 nations signed a new international standard for the automatic exchange of information today with the aim of reducing the global facilitation of tax evasion.

Divorcees top list of tax evasion tip offs

Tax & Regulation | 28 Oct 14

Divorcees top list of tax evasion tip offs

The number of informants being paid by HMRC to provide information about tax evasion has reached a record high, with former spouses coming top of the list for tip-offs, according to City law firm, RPC.

HMRC evasion clampdown sees jump in criminal

United Kingdom | 13 Oct 14

HMRC evasion clampdown sees jump in criminal

The number of criminal prosecutions for tax evasion has grown by a third in the space of a year as HM Revenue and Customs (HMRC) clamps down on the UK’s £35bn tax gap, according to Thomson Reuters.

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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.