Wealthy investors who traded shares through offshore companies have become
the latest target for the government’s crackdown on offshore fraud.
The FT reported on Saturday that HMRC was investigating 70
individuals with the aim of recouping about £35m in capital gains tax evaded.
HMRC is asking an unnamed US investment bank to disclose details of its
clients who live in the UK and who have been allegedly using it to conduct the
The government has been very successful recently in attempts to recover tax
lost to offshore fraud, successfully pursuing one high street bank for 75,000
clients’ details earlier this year.
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