Tax evaders are set to be asked to pay up to three times the tax they dodged under new plans for tougher sanctions laid out by HM Revenue & Customs (HMRC).
The plans, outlined in a consultation released today (24 August) mean those who do not pay outstanding taxes from offshore investment and accounts could increase their risk of potential criminal charges...
'Damage is done at the moment the pension is transferred...'
'Visibly trawling for prospective clients'
‘Effectively the norm’
20 years experience in multi-asset