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HMRC

Tax Planning

Warning HMRC's Swiss tax hit list has flaws

Swiss bank account holders who have legitimate reasons for keeping their money offshore may still be on the taxman's hit list, accountants warned.

clock 18 October 2011 •

uncategorised

Pension loan investigation branded a 'nightmare' for investors

The fallout from the Pensions Regulator's (TPR) attack on pension reciprocation plans (PLPs) will be a "nightmare" for people invested in them, a lawyer says.

clock 18 October 2011 •

Tax Planning

HMRC's top six staff tax howlers

Employers dread filling in paperwork for the taxman, especially those with a large staff turnover.

clock 17 October 2011 •

Tax Planning

HMRC targets 6,000 Swiss accounts in tax crackdown

Her Majesty's Revenue and Customs (HMRC) has warned UK residents and organisations with Swiss bank accounts to declare any outstanding tax before it begins investigations.

clock 13 October 2011 •

Economics / Markets

Ex-police officer admits £300m VAT fraud

A corrupt cop, dodgy tax collector and the bad guys will win from compulsory pensions; our round up of this morning's news from the nationals.

clock 13 October 2011 •

Regulation

HMRC head under fire over £10m tax 'gift' for Goldmans

The head of HM Revenue & Customs (HMRC) is to be quizzed by MPs this afternoon over claims he allowed Goldman Sachs to escape £10m in interest payments on an offshore tax avoidance scheme.

clock 12 October 2011 •

Tax Planning

Hargreaves eschews FTSE 100 taste for tax havens

Hargreaves Lansdown is one of only two companies in the FTSE 100 which has not located any of its subsidiaries in a tax haven.

clock 11 October 2011 •

Tax Planning

HMRC fines 1.5m taxpayers for late self-assessments

The taxman handed out a record one and a half million fines to late filers this year, with penalties up 56% in just five years, according to a Freedom of Information request.

clock 11 October 2011 •

Tax Planning

HMRC's Swiss tax deal 'unrealistic'

Today's tax deal between the UK and Switzerland, designed to recoup £7bn from Brits with funds in Swiss bank accounts, is "unrealistic", according to accountants Baker Tilly.

clock 06 October 2011 •

Your profession

Self-auditing IFAs could face HMRC tax swoop

Expert warns beefed-up tax watchdog will be looking for quick and easy wins among small businesses with inadequate records while failure to take reasonable care as serious as evasion.

clock 06 October 2011 •
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