Guernsey and Jersey signed Automatic Information Exchange Agreements with the UK on the 22 October 2013 – the ‘UK-Guernsey Agreement to Improve International Tax Compliance’ and the ‘UK-Jersey Agre
HMRC has launched a fresh investigation into offshore tax havens, working with US and Australian authorities on data which has revealed individuals and tax adviser
The French budget minister has been “moving every two days” to avoid paparazzi after he resigned for having an undeclared offshore bank account.
HMRC emerged as the Chancellor’s pet department in the Autumn Statement.
John Stokdyk reviews the latest episode in a concerted drive by the BBC to focus on tax evasion techniques.
Investment bank UBS could be in line for a potential tax refund after a tribunal ruled that bonuses paid into an offshore tax avoidance scheme were not liable for income tax.
The US and five European governments including the UK have agreed to share information on US account holders in an effort to crack down on offshore tax evasion.
During my decade as a business development director, I have observed that business owners and senior managers engage in various forms of marketing.