05/28/2019
Prosecutions top 1,000 as HMRC focuses on tax evasion by individuals
The government launched 1,007 prosecutions against individuals for tax evasion offences last year, as the HMRC clampdown on tax evaders intensified
05/28/2019
The government launched 1,007 prosecutions against individuals for tax evasion offences last year, as the HMRC clampdown on tax evaders intensified
05/24/2019
The Manchester office will continue the firm’s focus on advisory and compliance services and is joined by Partner Matt Hodgson.
05/24/2019
And there is no escape if you give your assets away during your lifetime, as anything given within seven years before your death may also be subject to tax — and could mean your relatives are chased for money after you've gone.
05/24/2019
The Irish Government has advised that the tax treatment of Irish property funds may face further changes later this year.
05/24/2019
The scope of tax treaty withholding tax exemptions may be limited and qualification for treaty benefits for intercompany payments may be in question.
05/21/2019
Tracking real performance
05/19/2019
The new legislation will bring Switzerland into line with international tax rules by cutting out preferential rates offered to multinationals, while lowering baseline rates in an effort to prevent them fleeing to more attractive destinations.
05/16/2019
Deutsche Bank said the investigation was directed against private individuals, not against the company, that it is cooperating with prosecutors and wasn't a target of the current raids.
05/16/2019
HMRC’s strategy for offshore tax compliance.
05/15/2019
But executors and other personal representatives should be aware that both Income Tax and Capital Gains Tax may apply during the period of administration.
05/14/2019
EU based businesses, which would prefer to operate in a constant and certain environment, are left having to guess how they will be able to transact with the UK once Brexit takes place.
05/14/2019
Taxes won’t cure all of the world’s ills, but they might help with some of them.
05/08/2019
The "VAT carousel" rackets enable criminal gangs to steal millions from the state.
05/07/2019
Leaked files reveal dealings by fraudsters abusing carbon credits trade without VAT 52 minutes ago
05/03/2019
A French court in February found UBS guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties.
05/03/2019
According to the new decree, specific state supervision must apply to (the capital invested in) the fund, which could be the case if the supervision takes place via the fund manager’s licensing requirement.
05/02/2019
Despite these letters being sent and received, there is actually no statutory requirement to sign the certificates, or even to reply to HMRC at all.
05/02/2019
The change applies to certain tax debts paid by employees and customers
05/02/2019
Of these, 575 are owned by companies based in so-called secrecy jurisdictions, or tax havens – countries whose laws allow them to keep their financial activities private or to pay a low amount of tax.
04/29/2019
On at least one occasion, a Zurich policyholder who was convicted of a federal fraud offense used his policy to “hide substantial assets, despite owing approximately $900,000 in restitution to his victims,” according to the statement.