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INVESTIGATIONS


On 17 January 2013, the US Treasury Department published the final regulations implementing FATCA. Reed Carey summarises the important changes in the final regulations and looks ahead at the expected developments.

Aileen Barry examines HMRC's latest disclosure facility

Helen Adams answers a query on Isle of Man tax disclosures

‘Blatant theft from the UK economy by people who exploited their positions of trust and authority’

Property sales campaign offers ‘the best possible’ settlement terms

We must help authorities to identify those that owe taxes, says tax commissioner

QC was found guilty on 11 February of cheating the public revenue

Bank statements were 'doctored’

Claim was ‘an abuse of a scheme designed to help charities in need’

Publication ‘sends a clear signal that cheating on tax is wrong’, says Gauke

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