Time to blow the whistle
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Anumber of areas of work are subject to anti-money laundering (AML) supervision in the UK.
Important changes to a member’s and student’s obligation to report certain events to the CIOT and ATT will come into effect on 1 January 2021.
It’s just over three years since the Corporate Criminal Offence (CCO) for failing to prevent the facilitation of tax evasion came into force.
On 19 March, HM Government issued a ‘Call for evidence: raising standards in the tax advice market’.
It is a CIOT and ATT membership requirement that all members in practice have professional indemnity insurance (PII).
Professor Stephen Mayson is a barrister and legal commentator who recently concluded a two-year assessment of the regulation of legal services in England and Wales.
The Professional Conduct in Relation to Taxation bodies (AAT, ACCA, ATT, CIOT, ICAS, ICAEW and STEP) issued topical guidance covering the application of professional standards to the provis
I set out in my appearance at the Treasury Select Committee at the start of April how HMRC is playing a vital role to deliver the latest government responses to the Covid-19 outbreak and at the sam
This article concerns a case which considered the Limitation Act 1980, which applies only in England and Wales.
Historically, trusts have been the ‘go to’ for passing wealth between generations as they provide a well-trodden and very flexible path for separating the legal and beneficial owners