HMRC

Tax & Regulation | 14 Jan 13

Just because you don't have a UK tax liability owing on your Swiss bank assets does not mean you are safe to ignore the reporting requirements imposed by a new UK-Swiss tax deal that took effect on 1 Jan.

Tax & Regulation | 7 Jan 13

HM Revenue & Customs has made 640 requests for information on individual’s tax affairs to overseas governments in the 2011 2012 tax year so far, according to research from international law firm Pinsent Masons.

Tax & Regulation | 3 Jan 13

Thirty two of the UK’s top tax cheats received a total of more than 150 years in jail last year, as HM Revenue & Customs continued its crackdown on tax evasion.

Tax & Regulation | 2 Jan 13

Two hundred wealthy investors accused of sheltering millions of pounds in an Isle of Man based tax avoidance scheme have been sent letters by HM Revenue & Customs warning them they are to be investigated, according to a recent article in the Financial Times.

Tax & Regulation | 20 Dec 12

HM Revenue & Customs is giving a settlement opportunity to those who invested in certain tax avoidance schemes, many of which are registered in Jersey, with the aim of contacting eligible investors by the end of January 2013.