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Tax

08/03/2015

Thousands of pieces of Scottish land owned by offshore companies

The islands were recently embroiled in a huge tax evasion scandal

08/03/2015

The Global Forum releases new compliance ratings on tax transparency

The Global Forum on Transparency and Exchange of Information for Tax Purposes published new peer review reports today for 12 countries or jurisdictions, moving further ahead with its goal to implement global standards on transparency and exchange of infor

08/03/2015

HSBC could still leave UK despite bank levy tax changes

High taxes pushed the bank to consider moving its HQ to Asia, and George Osborne's move to cut the costs may not be enough to persuade HSBC to stay

07/31/2015

NewsAlert: Tackling tax evasion - new measures - July 2015

HMRC has published four consultations – all issued under their ‘offshore evasion strategy’, seeking views on new criminal offences, civil penalties and sanctions aimed at offshore tax evasion.

07/31/2015

A taxing and complex Channel Islands tale

Sark, a picturesque island 80 miles south of England, was until recently the last feudal state in Europe.

07/30/2015

Why do off-shore tax havens still exist?

Described by the former British cabinet minister Vince Cable as "sunny places for shady people", tax havens are much maligned.

07/29/2015

Gov’t considers scrapping ‘regressive’ HMWI pension relief

A flat rate of tax relief is one of the things we will consider in the consultation

07/27/2015

Guernsey: OECD Backs Guernsey As A Cooperative Jurisdiction

The Organisation for Economic Cooperation and Development - the leading international standards-setter for tax transparency and cooperation - has underlined Guernsey's reputation as a cooperative jurisdiction.

07/27/2015

Unsettling effect on property of devolved tax moves

DEVOLVED tax powers will impact the property market in unexpected ways, writes Peter Shand

07/24/2015

Tax avoidance ‘sham’ defeated in tribunal by HMRC

HM Revenue & Customs has won a legal battle against a £29m offshore tax avoidance scheme where money was supposed to fund research into brain disorders.

07/24/2015

Jersey Tax Bulletin July 2015 - Deliotte

Non-UK Domiciliaries and UK Residential Property: Upcoming Changes

07/24/2015

U.S. Tax Avoidance trumps Greek Tax Evasion

These kinds of misinformed, over simplified explanations are at best furphies, at worst racist.

07/24/2015

Dispute breaks out over non-dom double taxation

Two tax experts have warned that changes announced in the Summer Budget could see non-domiciled private equity managers hit with double taxation

07/23/2015

Aberdeen appoints PWC as new auditor

Shareholder approval to confirm the appointment of PwC will be sought at the annual general meeting in 2016.

07/22/2015

Experts have criticised HM Revenue & Customs for using scare tactics

International tax adviser Mark Davies & Associates said the Government’s plans to introduce criminal offences for non-compliance, regardless of intention to evade tax, would “weaponise” HMRC.

07/21/2015

HMRC forces fund managers to pay more tax

HMRC confirmed in the paper that the legislation will not affect the CGT treatment of genuine investments in funds made by managers on the same terms

07/21/2015

Four in five accountants leaving clients in dark over LDF

Just 19% of accountants have informed their clients about the Liechtenstein Disclosure Facility despite the beneficial programme being withdrawn in December, a survey has revealed.

07/20/2015

Liechtenstein Disclosure update - July 2015

No liability for any period before 6 April 1999

07/20/2015

New UK offshore tax laws must prove criminal intent - CIOT

The UK government’s plans for a new law to make offshore tax evasion a criminal offence must include a requirement that prosecutors prove criminal intent, according to the Chartered Institute of Taxation.

07/17/2015

HMRC moves to crack down on offshore tax evasion

These proposals will ensure tax evasion is a high-risk activity that will result in serious consequences.

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