21 arrests over construction industry tax fraud
Administration

21 arrests over construction industry tax fraud

15y Paul Grant

21 arrests over construction industry tax fraud

HMRC raids homes across UK over £6m theft through ‘missing trader’ scam Read More...

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Video: Liechtenstein amnesty update
Administration

Video: Liechtenstein amnesty update

15y rumo , Writer

Video: Liechtenstein amnesty update

More details emerge about the Liechtenstein Disclosure Facility Read More...

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Confusion reigns over HMRC's conflicting tax amnesties
Administration

Confusion reigns over HMRC's conflicting tax amnesties

15y David Jetuah

Confusion reigns over HMRC's conflicting tax amnes...

Investors unsure whether Liechtenstein accounts covered by new amnesty Read More...

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HMRC issues tax scam warning
Personal Tax

HMRC issues tax scam warning

15y David Jetuah

HMRC issues tax scam warning

Taxman red-flags new occurences of scam emails promising tax refunds Read More...

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No fines for offshore tax avoiders claiming “innocent errors”
Administration

No fines for offshore tax avoiders claiming “innocent errors”

15y Paul Grant

No fines for offshore tax avoiders claiming “innoc...

Those misled will dodge 10% fine in HMRC’s second tax amnesty Read More...

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Eight years sentence for accountant
Administration

Eight years sentence for accountant

15y Accountancy Age

Eight years sentence for accountant

HMRC investigation leads to successful prosecution Read More...

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Clampdown coming on research relief
Administration

Clampdown coming on research relief

15y Gavin Hinks

Clampdown coming on research relief

Tax experts believe HMRC is to launch a new policy on R&D relief attacking savings made on prototypes and staff salaries Read More...

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Companies House to embrace controversial computer language
Company News

Companies House to embrace controversial computer language

15y Accountancy Age

Companies House to embrace controversial computer ...

Companies will have to use XBRL for filing unaudited accounts by 2011 Read More...

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HMRC instigates first carbon fraud raids
Administration

HMRC instigates first carbon fraud raids

15y Rachael Singh

HMRC instigates first carbon fraud raids

Nine arrests made in connection with alleged VAT fraud through carbon emission trading Read More...

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ASB warned on timing of rule changes
Accounting Standards

ASB warned on timing of rule changes

15y Mario Christodoulou

ASB warned on timing of rule changes

Introduction of new standards could clash with HMRC’s XBRL move Read More...

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HMRC warns accountants to prepare for XBRL
Personal Tax

HMRC warns accountants to prepare for XBRL

15y Mario Christodoulou

HMRC warns accountants to prepare for XBRL

Half a million tax agents are being contacted via mail Read More...

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Liechtenstein deal secured with tax treaty offer
Administration

Liechtenstein deal secured with tax treaty offer

15y Accountancy Age

Liechtenstein deal secured with tax treaty offer

Government commits to discussions over a full taxation treaty with principality Read More...

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Video: HMRC's offshore clampdown
Administration

Video: HMRC's offshore clampdown

15y rumo , Writer

Video: HMRC's offshore clampdown

What will the impact be of HMRC's Liechtenstein agreement and most recent amnesty Read More...

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Time to tackle the language barrier
Administration

Time to tackle the language barrier

15y Rachael Singh

Time to tackle the language barrier

Would it be better for HMRC to incentivise the shift to XBRL? Read More...

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Liechtenstein deal lets offshore savers off hook
Administration

Liechtenstein deal lets offshore savers off hook

15y Kevin Reed , Writer

Liechtenstein deal lets offshore savers off hook

Prosecution unlikely, say experts, even though amnesty was not explicitly offered Read More...

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Tax disclosure victory could pave way for red tape nightmare
Administration

Tax disclosure victory could pave way for red tape nightmare

15y Accountancy Age

Tax disclosure victory could pave way for red tape...

UHY Hacker Young expects HMRC to demand customer payment details from all companies Read More...

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Taxman defends IHT interest rate hike
Personal Tax

Taxman defends IHT interest rate hike

15y Kevin Reed , Writer

Taxman defends IHT interest rate hike

HMRC hits back at claims changes to IHT interest rates were not consulted on and are unfair Read More...

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HMRC refunds take too long, says accountant body
Administration

HMRC refunds take too long, says accountant body

15y Accountancy Age

HMRC refunds take too long, says accountant body

Accountants are unimpressed with HMRC, group says Read More...

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HMRC to blow overseas accounts wide open after Schedule 36 win
Personal Tax

HMRC to blow overseas accounts wide open after Schedule 36 win

15y David Jetuah

HMRC to blow overseas accounts wide open after Sch...

Taxman will demand 308 financial institutions release details of clients with overseas interests, and details of any payments or transfers to oversea...

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Keydata investors may be hit with tax bill
Corporate Tax

Keydata investors may be hit with tax bill

15y Rachael Singh

Keydata investors may be hit with tax bill

Keydata savers could be hit with huge tax bills dating back for the lifecycle of the investment Read More...

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The Liechtenstein deal: What the papers say
Personal Tax

The Liechtenstein deal: What the papers say

15y Kevin Reed , Writer

The Liechtenstein deal: What the papers say

The Liechtenstein/UK tax deal hits the news-stands Read More...

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Liechtenstein reaction: tax agreements are ineffective
Personal Tax

Liechtenstein reaction: tax agreements are ineffective

15y Kevin Reed , Writer

Liechtenstein reaction: tax agreements are ineffec...

Christian Aid questions cross-border tax agreements Read More...

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Historic Liechtenstein tax deal branded 'unfair'
Personal Tax

Historic Liechtenstein tax deal branded 'unfair'

15y Kevin Reed , Writer

Historic Liechtenstein tax deal branded 'unfair'

Tax information exchange deal struck, but advisers brand the easier terms 'unfair' when compared with upcoming New Disclosure Opportunity Read More...

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Tax fraudsters hack into firms' systems
Accounting Firms

Tax fraudsters hack into firms' systems

15y Kevin Reed , Writer

Tax fraudsters hack into firms' systems

Firm hacked by fraudsters in £1.8m tax scam Read More...

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Personal tax filing at risk of fraud
Accounting Standards

Personal tax filing at risk of fraud

15y Rachael Singh

Personal tax filing at risk of fraud

Emails claiming to be from the taxman could be the work of fraudsters Read More...

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Tax returns to go offshore?
Administration

Tax returns to go offshore?

15y Accountancy Age

Tax returns to go offshore?

HMRC reported to be mulling the idea of outsourcing tax return processing to India Read More...

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Widen offshore amnesty, experts demand
Administration

Widen offshore amnesty, experts demand

15y Judith Tydd

Widen offshore amnesty, experts demand

Taxman launches new amnesty for people who owe tax on interest earned in offshore accounts but experts say the special terms should be offered to ta...

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