HMRC

Retirement | 24 May 13

HM Revenue & Customs has published draft QROPS regulations which, among other things, will introduce a formalised penalties regime for former non-compliant QROPS.

United Kingdom | 16 May 13

HM Revenue & Customs has won a court case against pressure group UK Uncut over claims that a backroom deal it struck with Goldman Sachs, in which it agreed to let the bank off a £20m interest payment, was unlawful.

Tax & Regulation | 10 May 13

Around 200 UK-based advisers, accountants and lawyers are to be scrutinised by HM Revenue & Customs for their involvement with “complex offshore structures” to conceal assets for wealthy individuals and companies.

Tax & Regulation | 19 Apr 13

Advisers are facing the threat of legal action from out-of-pocket clients who have been caught by HM Revenue & Custom’s crackdown on tax avoidance schemes.

Tax & Regulation | 9 Apr 13

Those evading tax by hiding money in the Isle of Man, Jersey or Guernsey are being warned by HM Revenue & Customs to “come clean” before it clamps down on them.