HMRC interest in websites of tax advisers
HMRC have recently had success with cases taken to the Advertising Standards Authority (ASA) in relation to misleading advertising by tax avoidance scheme promoters.
HMRC have recently had success with cases taken to the Advertising Standards Authority (ASA) in relation to misleading advertising by tax avoidance scheme promoters.
This was a civil case against the well-known tax adviser, Paul Baxendale Walker, in relation to certain employee benefit tr
As we approach the end of one tax year and the start of another many tax people take time to draw breath and consider all the other areas which they may not have had time to think about over the bu
In November’s Tax Adviser I discussed new guidance recently produced by the CIOT for members to use when HMRC sug
With the UK Autumn Budget 2017 and Scottish Draft Budget for 2018/19 looming on the horizon, the acting deputy chair of Scotland Branch Sean Cockburn welcomed delegates to the Scotland Branch confe
Members are reminded that tax advisers are subject to the Money Laundering Regulations 2017.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regs’) implement the 4th European Money Laundering Directive.
There has been considerable discussion in the professional press and the media more generally about the new penalties and criminal sanctions which have been introduced to deal with those who ‘facil