News, Comment & Analysis results for HMRC

Technology
July 23, 2024

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

Tax
October 6, 2023

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
March 15, 2021

Art Market Mobilizes To Meet AML Risks

A new program endorsed by multiple stakeholders will offer free training for galleries and artists

Offshore
June 22, 2018

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

Company Profiles
March 27, 2018

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

Offshore
September 23, 2016

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

Offshore
April 4, 2016

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

Tax
February 22, 2016

GUEST ARTICLE: How To Thrive In An Age Of Tax Transparency

International tax regimes proliferate - with all the delights of reporting and compliance

Technology
February 16, 2016

INTERVIEW: Message To UHNWIs: Trust No One Electronically - Kroll

Be wary of electronic communications, take precautions and keep a sharp dividing line between

Compliance
January 21, 2016

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

Comment & Analysis results for HMRC

Tax
February 19, 2007

UK Tax Residency – Details of HMRC Ruling

November 2006 saw the publication of the outcome of the Gaines-Cooper v HMRC (Special