More evidence sought from HMRC in Equity Trust ROSIIP case
The High Court case between HMRC and Equity Trust (Singapore) moved a little closer to resolution.
HMRC
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HMRC targets 1,000 annual criminal prosecutions
HMRc is aiming to increase the number of criminal prosecutions it undertakes each year to 1,000.
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Tax evaders face increased HMRC scrutiny
Known tax evaders in the UK will face up to five years of detailed scrutiny from HMRC.
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LDF £1bn target unrealistic, says Baker Tilly
HMRC is likely to achieve only half of the £1bn it hopes to raise through the LDF, says Baker Tilly.
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Scores of tax schemes face chop as UK Treasury wields efficiency axe
The UK Treasury is likely to close scores of tax relief tools following a review by the OTS.
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Tax experts support General Anti-Avoidance Rule
Nearly half of tax experts have said they would support a GAAR according to research from LexisNexis
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Police raid Isle of Man tax firm offices in fraud case
Police have raided a series of addresses in the Isle of Man and the UK.
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Hope for the taxpayer in an important residency case
The recent case of Robert Gaines-Cooper gives hope to UK taxpayers.
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Use LDF or face criminal proceedings or fines, warns McGrigors
McGrigors is calling on taxpayers with undeclared liabilities in to utilise the LDF.
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HMRC to look into Swiss accounts of hundreds of UK HSBC clients on stolen list
Hundreds of wealthy UK taxpayers are being sent letters by HMRC as part of a tax evasion probe.
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Ascentric becomes first UK platform to add a QROPS, with Malta-based scheme
Ascentric has become the first UK wrap service to put a QROPs on its platform.
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HMRC received only £91m during last two tax amnesties
HMRC has received 80% less in unpaid tax during the last two amnesties combined than in the first.