The CEO of a yachting company has pleaded guilty to tax fraud charges linked
to the UBS tax shelter investigation.
Robert Moran accepted responsibility for concealing more than $3m in assets
in a secret bank account at UBS in Switzerland after filing a false income tax
return, according to
He failed to declare that he had an interest in a financial account at UBS in
Switzerland when filing his tax return in October last year.
Sentencing is scheduled for June 26, and he faces a maximum sentence of three
years in prison and a fine of up to $250,000.
Crowe Clark Whitehill , the top 20 accountancy firm, has announced the promotion of Chris Mould to partner
The latest opinions from Accountancy Age on Making Tax Digital, and outline plans to evolve the UK's corporate governance regime
Five million taxpayers are ow using digital personal tax accounts (PTA) as part of the making tax digital strategy, HMRC said
UK-based non-doms have paid ten times more tax than the average taxpayer, raising concerns over the Brexit impact on non-dom contributions and therefore, the economy