HMRC triples footballer tax investigations
Stars, agents and clubs forked out £73.1m last year
Stars, agents and clubs forked out £73.1m last year
UK regulator says that cases are not ‘solely confined to concerns about potential misconduct’
Company was ‘unable’ to show that it had carried out customer risk assessments
It is supposed to act as a deterrent, but one tax expert says there are quite a few get-out-clauses
Status of its subsidiaries in the British overseas territory remains unchanged
UK regulator concerned about decreasing competition in the market
Slater and Gordon says it now believes ‘there’s a case for Hargreaves to answer’
Firms with clients in the EU need to figure it out quickly as the window is closing
As UK taxman sends out ‘nudge letters’ to people suspected of having undisclosed offshore assets
Unless they report to the US authorities and comply with Fatca
‘Reducing the number of suspensions and preventing unsuitable purchases’
It failed to oversee its UK outsourcing business