HMRC chasing 2,000 overseas residents for using tax avoidance schemes
HM Revenue & Customs (HMRC) is pursuing 2,000 overseas residents for using controversial tax avoidance schemes similar to those used by ...
UK Government stats show trusts income has plunged by £500 million
The number of trusts and estates for which a full self-assessment (SA) are required has fallen to 156,500 in 2016-17 from ...
New powers for UK police and prosecuting authorities to access data held overseas
Legislation giving police and prosecutors the power to obtain faster access to electronic data held overseas has now become UK law
Isle of Man launches further consultation on money laundering
The Isle of Man Financial Services Authority, together with the Department of Home Affairs and the Isle of Man Treasury, has ...
Instructions for a Will: The conflict of interest issue
Wedlake Bell's Ann Stanyer looks at conflicts of interest in Will drafting in the context of taking instructions from couples at ...
Zedra appoints new global head of marketing and communications
Global fiduciary services provider, Zedra, has appointed Yolanda Bornand as its new global head of marketing and communications
Bosses risking pensions to face up to seven years in jail
A new criminal offence of 'wilful or reckless behaviour' in relation to pensions will be introduced under the proposals to crack ...
Switzerland to open its doors to British citizens if UK crashes out of EU with no deal
Switzerland's Federal Council has signalled its intentions to safeguard its close bilateral relations with the United Kingdom after Brexit. At its ...
Brothers jailed for 14 years for £3 million pub and restaurant tax scam
Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed
Guernsey private equity business reaches record high
Private equity business in Guernsey reached its highest-ever value at the end of September 2018, according to fund statistics from the ...