Compliance activity through taskforces targets ‘highest-risk cases in a particular sector and location’
Billboard campaign declares that HMRC is ‘closing in on undeclared income’
Some clients had ‘no idea’ they were owed a refund
Investigation followed ‘Plumbers Tax Safe Plan’ campaign
HMRC has announced that a re-launched business records checks programme will follow a new ‘step-by-step’ approach with a ‘much greater emphasis on education and support’.
Zoe Andrews and J. Leonard Teti II revisit the FATCA IGA entered into by the UK in September and suggest it is time for a new approach to FATCA in the European loan market
Greek magazine editor was arrested after publishing names of Greeks said to hold HSBC accounts in Switzerland
‘We are delighted that … we are able to make these two men pay for their cynical action’, says HMRC
Deciding whether or not to take up HMRC’s offer of settlement in relation to EBT arrangements is often the easy part, James Hume writes.
The Charlton case will be heard by the Upper Tribunal next week. Mark Whitehouse and Kelly Stricklin-Coutinho take stock of where we are with the law on when HMRC is entitled to raise a discovery assessment.