06/04/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/04/2017
Funds were then channeled from those through different banks before being eventually placed at seven accounts with the HSBC Private Bank in Geneva, Switzerland.
06/02/2017
"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.
06/01/2017
Accountancy firm Grant Thornton is to create 250 new jobs in Ireland over the next 18 months.
06/01/2017
Eventually, all three locations will operate as Andersen Tax & Legal.
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
Ingenious, whose investors also include Gary Lineker and which has backed films such as Avatar, says it will contest ruling
05/31/2017
This exchange would effectively put an end to the secret Swiss bank accounts you often hear about in the news and movies.
05/31/2017
The secretary of state insisted, however, not to expect any great results in terms of tax collection, particularly since the transfers to the offshore accounts.
05/31/2017
Brussels is preparing to crack down on lawyers and accountants running tax-avoidance schemes for clients.
05/30/2017
The scandal over tax evasion schemes used by various financial institutions erupted in 2015.
05/29/2017
Several SLPs have been named in Ukrainian criminal cases
05/29/2017
Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities
05/29/2017
A broad majority in Parliament has joined colleagues in the EU in taking measures to combat the use of tax havens.
05/29/2017
Stops companies abusing tax mismatches between countries
05/29/2017
The convention is hoping to boost mutual investment and encourage economic exchange.
05/25/2017
Tax system not harmful, discriminatory or secretive
05/24/2017
The council, comprised of the heads of state of the 28 member countries and the president of the European Commission, adopted a directive that requires dispute resolution mechanisms in double taxation controversies to be mandatory and binding with clear d
05/23/2017
PwC is to take over from Deloitte as auditor of FTSE 250 UK merchant banking group Close Brothers following a formal tender process
05/23/2017
Under the name Andersen Tax, the firm will continue to provide tax and accounting services to businesses and individuals in the areas of transfer pricing, international tax law, direct and indirect taxes and real estate tax.