HMRC
Tax strategies: Liechtenstein Disclosure Facility
The Liechtenstein Disclosure Facility (LDF) has been with us for nearly six years. It now only has a limited shelf life as it is due come to an end at the end of 2015, which is earlier than was previously planned.
Tax & Regulation | 3 Aug 15
HMRC triumphs in anti-accelerated payment notice legal battle
A challenge to the legality of HM Revenue & Customs’ accelerated payment notices has been rejected by the High Court.
The future of the life industry: Eight predictions from RL360°
In the first of a series of insights from prominent life industry figures, David Kneeshaw, chief executive at RL360°, takes a look at future opportunities.
United Kingdom | 27 Jul 15
HMRC arrests adviser-led group in £4m fraud investigation
Six people including a financial adviser have been arrested as part of an investigation into a suspected £4m pay as you earn (PAYE) tax evasion and money laundering fraud.
Tax & Regulation | 23 Jul 15
Tax avoidance ‘sham’ defeated in tribunal by HMRC
HM Revenue & Customs has won a legal battle against a £29m offshore tax avoidance scheme where money was supposed to fund research into brain disorders.