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HMRC

Tax Planning

HMRC pays out £400k to tax-dodge informants

HMRC paid out a record £400,000 in 2013 to people whistleblowing on tax avoidance activities, a Freedom of Information (FoI) request has revealed.

clock 27 October 2014 •

Tax Planning

HMRC crackdown pushes tax evasion prosecutions up by a third

The number of people being pursued through the courts for tax evasion has risen by almost a third in the last year, as HM Revenue & Customs (HMRC) steps up its efforts to close the UK's £35bn tax gap.

clock 13 October 2014 •

Regulation

PII lawyer warns advisers over tax avoidance schemes

Advisers should notify their insurers early if they think they may be facing claims from advice to invest in tax avoidance schemes, a professional indemnity insurance (PII) lawyer has warned.

clock 10 October 2014 •

Tax Planning

Equilibrium plans AIM portfolio to reduce IHT costs

Equilibrium plans AIM portfolio to reduce IHT costs

clock 07 October 2014 •

Regulation

Standard Life SIPP investors wait on HMRC for Catalyst claims progress

Investors who put money into failed life bond scheme Catalyst via their Standard Life self-invested personal pension (SIPP) have been told they have longer to wait before finding out if they are eligible for compensation.

clock 30 September 2014 •

Pensions

On target? Winning the battle on pension liberation

Fiona Murphy examines The Pension Ombudsman's delays to decisions on pension liberation fraud and wider concerns about how liberation could shift.

clock 17 September 2014 •

Tax Planning

Montpelier CEO cleared of tax dodging after 'humiliating' HMRC climb down

The chief executive and a former director of the tax specialist arm of financial group Montpelier have been cleared of cheating the public revenue of £1m, after HM Revenue and Customs (HMRC) dropped the case against them.

clock 15 September 2014 •

Wrap/platforms

Platforms could face £10m bill from tax changes branded as 'horrible as FATCA'

Platforms could be hit with a £10m bill in order to make sure they comply with new EU tax rules, the Tax Incentivised Savings Association (TISA) has warned.

clock 15 September 2014 •

Tax Planning

HMRC launches crackdown on property tax dodgers

A taskforce tackling people trying to dodge property tax in the north west and north Wales has been launched by HM Revenue and Customs (HMRC).

clock 08 September 2014 •

Tax Planning

No immunity from tax for vaccine avoidance scheme

A tax avoidance scheme which abused the reliefs offered for research into life-saving vaccines to claim back £77m in tax has been rejected again by a tribunal.

clock 05 September 2014 •
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