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INVESTIGATIONS


A Birmingham-based ‘independent tax adviser’ was jailed for 18 months at Worcester Crown Court after pleading guilty to charges of cheating the public revenue.

OECD says FATCA legislation is ‘triggering rapid acceptance of automatic exchange’

Two thirds of applications accepted as part of a two-year trial of alternative dispute resolution (ADR) resulted in the disputes being either fully or partially resolved, HMRC said.

French banks 'must declare all of their subsidiaries'

Disclosure facilities will run until 30 September 2016

British Virgin Islands is ‘a stain on the face of Britain’, says Liberal Democrat peer

Michael Avient answers a reader's query.

Package will include an inter-governmental agreement that ‘closely follows’ the FATCA IGA

‘I’d be surprised if a similar deal with Jersey is not announced shortly,’ says PKF tax partner

Edward Agabje failed to pay more than £80,000 owing to HMRC

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