Sunday, February 16, 2020
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Tax Avoidance

How To Hide Cash In An Offshore Tax Haven

Funnelling money through an offshore tax haven is not illegal – providing the idea is not to hide the true extent of your wealth...

Avoid Tax Late Filing Penalties With This Loophole

The filing deadline for UK self-assessment is ticking away – but it’s not too late to avoid a fine if your paperwork is not...

Personal Tax Inspectors – The Ultimate Status Symbols

What do you give someone who is so wealthy that they are one of the top earners in Britain? Their own personal HM Revenue and...

Black Money Flushed Out Of The Dark

Everyone’s watched a movie or TV show with a pay-off to crooks of a $1 million in $100 bills comfortably fitting in one of...

Tax Money Wasted On Blunders

Tax authorities are spending millions on unnecessary technology and training while accused of cutting jobs and customer services to the bone. Just this week, the...

100 Financial Centres Start Swapping Tax Data

Expats who have money or assets outside Britain can expect to start receiving letters from the UK tax man soon. Hundreds of thousands of letters...

Plea To Ditch FATCA Thrown Out By Judge

Israeli banks will have to file client data to the US Internal Revenue Service (IRS) under the Foreign Account Tax Compliance Act (FATCA) despite...

HMRC Admits Mistakes In More Than Half Of Appeal Cases

HM Revenue and Customs (HMRC) makes more mistakes than taxpayers believe and does not have a good record challenging simple tax avoidance cases, says...

US FATCA Laws Pass A Final Milestone

July 1 marked a milestone in the implementation of the US Foreign Account Tax Compliance Act (FATCA) for American expats and financial firms serving...

Celebrity Cases Spook Taxpayers From Taking Legal Advice

Wealth managers claim the government’s campaign to outlaw aggressive avoidance is frightening ordinary taxpayers from taking legal tax planning advice. Prime Minister David Cameron and...

Latest news

Business Angels In Call To Ditch EU Investment Handicaps

Fund managers are worried that a Brexit trade deal will see the government scrap or restrict tax breaks on hugely successful investment schemes that...

Global Giant Shuts Poor Performing Funds

Investors choosing to pull their cash from wealth manager Jupiter have triggered the closure of two under performing funds. The global investment giant has announced...

Super Tax Refunds On The Way For 2.6m Aussie Savers

Millions of Australian superannuation savers are set to pick up a surprise cash payment from the taxman. Around 2.6 million saving for retirement in a...

Builders Scamming Online Find-A-Trader Sites

Unscrupulous builders are scamming online find-a-trader platforms by bribing customers to post fake reviews, a web site owner claims. Even though thousands of home owners...

Tax Dodgers Warned They Can’t Hide Money Offshore Anymore

Tax authorities around the world are warning expats to own up to offshore tax avoidance as a new international data sharing network is switched...
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