HMRC

Tax & Regulation | 6 Jul 17

The UK Supreme Court has ruled in favour of HMRC in its seven-year pursuit of Rangers Football Club for aiding and abetting tax avoidance using Employee Benefit Trusts (EBTs).

Best Practice | 5 Jul 17

Many trustees will have too little time to comply with the new rules for the beneficial ownership register of trusts, and others will have huge amounts of information to gather, international audit, tax and consultancy firm RSM has warned.

Tax & Regulation | 3 Jul 17

A former IFA, an accountant and two film producers have been ordered to repay more than £2m ($2.6m, €2.3m) that they scammed from investors in a film tax fraud.

Best Practice | 27 Jun 17

HM Revenue & Customs has kickstarted a new beneficial ownership register targeting those who set up trusts to “generate tax consequences” in guidelines published on Tuesday.

Tax & Regulation | 23 Jun 17

The seizure of documents from British football club Newcastle United by HMRC tax officials may have been unlawful, a judge has said.