Tollman, the hotelier and friend of the Thatchers, has been accused of
hiding $35m (£18m) from the taxman and is fighting US extradition along with her
Times, Tollman is accused of using secret codes to hide the money from
the taxman, while her husband Stanley is accused of taking part in a $90m fraud
Allegations against the couple were outlined by a lawyer representing the US
government at Horseferry Road Magistrates Court in London.
The Tollmans claim the UK should throw out the extradition claim for ‘abuse
Legal arguments are scheduled to last until at least next March.
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