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.
Tax journalists criticise protestors who targeted former HMRC chief
HMRC has recently published FAQs on the employee benefit trust settlement opportunity (EBTSO). Jim Wilson and Paul Cook consider whether the EBTSO is an opportunity not to be missed.
Jonathan Levy explains how the new unit differs from the High Net Worth Unit
Reduced penalty is a reward for co-operation, says Baker Tilly
Activists interrupt Dave Hartnett’s speech and are branded ‘trespassing scum’ by conference chairman