07/14/2017
There are three key duties which centre on record-keeping, the provision of information to third parties in certain circumstances and submitting information to HM Revenue & Customs for purposes of its register of beneficial ownership.
07/14/2017
“The message is clear to those who try to not pay their fair and legal share: there is nowhere left to hide”, he said.
07/13/2017
Switzerland was waiting to clarify the situation before exchanging further information.
07/12/2017
Minister for Finance tries to persuade MEPs that Ireland now one of the ‘good guys’
07/12/2017
Italy is also using a provision in Europe’s new resolution rules to channel public money into Banca Monte dei Paschi di Siena SpA.
07/12/2017
The second element is criminal facilitation of that evasion by an associated person of the relevant business.
07/05/2017
Action is needed by trusts to comply with a new requirement for a beneficial ownership register for trusts operated by HMRC. New trusts within the scope will need to register by 5 October 2017 and information on existing trusts must be provided by 31 Janu
07/03/2017
You should note that where you are eligible to declare for wealth tax the onus is on you to do so.
07/03/2017
Under new rules the real owners of such firms – marketed globally as “zero-tax Scottish offshore companies” – must make themselves known.
06/30/2017
The UK imposes a 20% withholding tax on interest payments made by a UK borrower to an overseas lender.
06/30/2017
The impact of the changes, which include a seven year rule on eligibility, are already starting to be felt.
06/29/2017
The first part of the report examines how proposed U.S. tax reform could play a role in shaping real estate financing structures and could influence inflows of capital into U.S. real estate.
06/28/2017
A review of your will may be required to ensure you get the benefit of the new residence nil rate band
06/28/2017
At the start of the year tax evasion and avoidance featured in the news agenda on a regular basis. Despite fewer headlines, tackling this issue still remains an important part of the UK government’s tax agenda, but is HMRC ahead of the game or strug
06/27/2017
The objective of the PCR was to identify access barriers to long-term finance for growing firms.
06/27/2017
The company has to pay Spanish corporation tax.
06/27/2017
Company behind A1 skip bags makes biggest settlement on latest list
06/27/2017
The tax authority and the Treasury have been further considering responses to the published draft laws.
06/26/2017
HMRC’s yield from investigations has fallen 10%, from £73 for every £1 spent in 2014/15 to £66 in 2015/16, according to law firm Pinsent Masons
06/25/2017
But the most interesting part of this story is what these workgroups recommended be done to combat tax evasion.