HMRC
Wealth managers
HSBC is facing investigations at home and abroad following allegations that it colluded with Swiss clients to help them dodge tax.
10 February 2015
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1 min read
Wealth managers
Retired Premier League players are among more than 100 footballers who face financial ruin as a result of demands from HM Revenue and Customs (HMRC), but some stars have said the fault lies with their advisers.
26 January 2015
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Wealth managers
HMRC's crackdown on tax avoidance and evasion by the "mass affluent" saw an income boost of 60% in the last year, a new report has claimed.
26 January 2015
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Wealth managers
HMRC investigations have yielded a record £136m in extra capital gains tax (CGT) collected from individuals and small businesses in the last year, according to an accountancy firm.
12 January 2015
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Wealth managers
HM Revenue and Customs (HMRC) has secured almost all of the disputed tax due from the first group of tax avoidance scheme users to receive Accelerated Payment notices.
15 December 2014
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Investment
HMRC paid out a record £400,000 in 2013 to people whistleblowing on tax avoidance activities, a Freedom of Information (FoI) request has revealed.
27 October 2014
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Wealth managers
The chief executive and a former director of the tax specialist arm of financial group Montpelier have been cleared of cheating the public revenue of £1m, after HM Revenue and Customs (HMRC) dropped the case against them.
15 September 2014
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Wealth managers
A director of a mortgage brokerage has been disqualified from acting as a company director for 13 years for misleading investors, the regulator and HMRC.
15 August 2014
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