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Library Tax Investigation

Articles in Category "Tax Investigation"

tax evasion
Failing to prevent facilitation of tax evasion

Anton Lane August 1, 2017

UK tax evasion
Penalties for enablers of offshore tax evasion or non compliance

James Middleditch August 1, 2017

employee benefit trusts
Employee Benefit Trusts and The Rangers Case

Anton Lane August 1, 2017

follower notice
Employee Benefit Trusts: Could You Receive A Follower Notice?

James Middleditch July 18, 2017

murray group holdings
The Final Battle: Murray Group Holdings Vs HMRC

James Middleditch July 3, 2017

edge tax
One of HMRC’s most severe measures… What is it?

Anton Lane June 19, 2017

Football – The Glorious Game?
Football – The Glorious Game?

Anton Lane April 30, 2017

hmrc credit card transaction
Is HMRC Checking Your Credit Card Transactions?

Anton Lane April 23, 2017

worldwide disclosure facility
The Worldwide Disclosure Facility

Anton Lane April 21, 2017

Card Transaction Programme
HMRC Begins To Investigate Credit Card Transactions

Cate Jackson April 10, 2017

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