Tax Evasion
Tax & Regulation | 8 Sep 14
Property tax avoiders targeted by new HMRC
HM Revenue & Customs has established a taskforce to deal specifically with people trying to dodge property tax in the south west of England and in south Wales.
Tax & Regulation | 19 Aug 14
Criminalised offshore regions increasingly
The impacts of HM Revenue & Customs plans to criminalise offshore tax evasion are looking increasingly severe, as nearly 40% of advisers with clients holding offshore assets claim their customers now prefer to invest into non-disclosure jurisdictions.
Tax & Regulation | 18 Aug 14
HMRC is closing in on you Offshor
HM Revenue & Customs has told offshore tax evaders to come forward now before we come to you, as it makes failure to declare taxable offshore income and gains a strict liability offence.
United Kingdom | 22 Apr 14
uk to go ahead with beneficial owners
UK companies will have to list their “beneficial owners”, business secretary Vince Cable has said.
Tax & Regulation | 14 Apr 14
prison threat for undeclared offshore assets
The UK Government today published details of its latest plans to ramp up pressure on tax evaders who hide money offshore, which include making it easier to prosecute them, with a prison sentence possible for those found guilty, even if, it is being suggested, they did not intend to evade taxes.