07/16/2018
A conviction for any of these offences can lead to a custodial sentence for up to 6 months and, an unlimited fine in England and Wales, or a fine not exceeding £5,000 in Scotland and Northern Ireland.
07/13/2018
They began their research by comparing the profits made within a country to the amount of corporate activity.
07/12/2018
Capital gains tax will be extended to cover disposals of commercial real estate and to indirect disposals
07/12/2018
HMRC tells the paper that while they can return the unpaid tax in instalments, it expects the average of £50,000 in underpayments for each freelancer to be returned in full.
07/11/2018
DAC 6 to give teeth to BEPS in the EU - New disclosure rules for advisers and clients on cross-border transactions
07/11/2018
The firm is opening an office in Harrogate, in addition to its existing bases in Newcastle and Durham, which will become a focal point for its growing presence in Yorkshire and surrounding areas.
07/10/2018
HM Revenue & Customs (HMRC) believes that current anti avoidance legislation is ineffective against these schemes and so intends to implement new rules from April 2019.
07/10/2018
The proposal intends to force corporations to pay tax where they generate profit, rather than shifting profits to tax havens, by requiring them to publish information on every country they operate in.
07/10/2018
The draft legislation contains the core provisions as laid out in the original consultation document, but with some changes following the consultation responses.
07/10/2018
Prosecutors say dozens of banks and brokerage houses helped investors create massive returns for nearly a decade.
07/10/2018
The Real Madrid star was last month handed a two-year suspended jail sentence and fined €18.8million after reaching a deal with Spanish authorities over tax evasion
07/09/2018
How French journalists used the Offshore Leaks database to find local stories
07/09/2018
Algorithms can identify inconsistencies between data submitted by individuals and information from the Land Registry, credit card statements, overseas accounts
07/09/2018
Too many lines of communication inevitably add to bureaucracy, delay and costs
07/09/2018
This leaves landlords feeling trapped
07/06/2018
The institute argued this was because HMRC was chasing the greatest amount of tax revenue.
07/05/2018
The RTC applies to people who pay tax in the UK and relates to Income Tax, Capital Gains Tax or Inheritance Tax for any period where HMRC could raise a review as at 6 April 2017.
07/05/2018
Westleton Drake, is a specialist private client tax practice, focusing on advising High Net Worth US families, executives and entrepreneurial business.
07/04/2018
This new Double Taxation Agreement (DTA) replaces an existing agreement from 1952.
07/04/2018
This treaty is based on the latest international standards in terms of avoidance of double non-taxation and exchange of information. I