HMRC
How to help clients as HMRC cracks down on overseas assets
‘International data sharing and anti-money laundering regulations are only likely to get tighter’
3,500% rise in assets frozen by City of London Police
HMRC also seized £29m in the first 10 months of 2020/21
Greater leniency for UK tax avoiders on the cards?
It is a ‘significant opportunity’ for investors who may pay HMRC ‘less than they strictly owe’
HMRC to demand crypto data from people under investigation
As it gears up to crackdown on tax evasion and avoidance involving digital assets
Does the tax advice sector need mandatory PI insurance?
Standards are ‘typically high’ but ‘issues can arise within a minority of mainly smaller firms’