News, Comment & Analysis results for HMRC
Wealth Firm Signs Software Pact To Help US-Linked Clients
Several firms based in the UK, Switzerland and other places specialize in offering US expats and
Sparing No One: Cross-Border Taxation of Globally Mobile Individuals - Part 1
This is the first of a highly detailed examination of cross-border tax issues for individuals
Art Market Mobilizes To Meet AML Risks
A new program endorsed by multiple stakeholders will offer free training for galleries and artists
Fresh Leak Reheats Panama Papers Controversy
The new leak has found that the law firm at the heart of the Panama Papers scandal in 2016 could
Cross-Border Complexity, Red Tape Intensify Need For Wealth Fixes - Lombard
The idea of red tape actually simplifying the task of wealth management is given short shrift by
Bahamas Data Leak: Political, Private Client Industry Reactions
The "leak" of a large cache of files from Bahamas adds to similar data hauls from other IFCs in
Massive Data Leak Of Panama Accounts Creates Fresh Furore Over Offshore World
A massive leak of data about offshore accounts in Panama - purportedly including those of current
GUEST ARTICLE: How To Thrive In An Age Of Tax Transparency
International tax regimes proliferate - with all the delights of reporting and compliance
INTERVIEW: Message To UHNWIs: Trust No One Electronically - Kroll
Be wary of electronic communications, take precautions and keep a sharp dividing line between
NEWS ANALYSIS: First Stage Of Common Reporting Standard Has Started - The View So Far
As an international drive to catch tax cheats gets under way, this publication talks to figures in