UK taxman collects £610m through investigations
High net worth individuals who are ‘concerned they might not be compliant should seek advice’
HMRC
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PEOPLE MOVES: Invesco, LGIM, Standard Life Aberdeen
CIO change at American investment manager and LGIM senior figure leaves the firm
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HMRC reports itself to police over tax bill suicides
As many as seven deaths could be linked to the anti-avoidance measure
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Pension annual allowance penalties leap to £812m
Record 18,500 people punished for breaching limit in 2017-18
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UK taxman faces lawsuit over Fatca
Handing over data of US citizens living in Britain could breach EU regulations
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UK taxman gets £59m less than expected from Qrops charge
But Treasury ‘will be pleased tax loophole has effectively been closed and further leakage prevented’
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Know your self-incrimination rights if HMRC comes knocking
Is it better to comply with compulsory requests or should individuals refuse to disclose information?
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UK taxman nets extra £700m from high net worth investigations
Up 58% compared with the previous financial year
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Gone, but not forgotten (by HMRC)
Eight key questions for HNWIs and their advisers to ensure their tax affairs are in order
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HMRC ‘penalised’ victims of failed mini-bond firm
As lawyers ask HM Treasury to change its policy to protect investor money
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HMRC refunds record £47m in overpaid pension tax
It processed over 17,000 reclaims in just three months
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UK taxman collects £13bn in cash from investigations
But industry questions how much of it is ‘real yield’