Citywire for Financial Professionals
Share this page:
Stay connected:

News by: Jun Merrett

Government drops plans to criminalise offshore tax evasion

by Jun Merrett on Dec 12, 2014 at 10:24

HM Revenue  & Customs omits a measure from the Finance Bill that would have made failure to declare offshore income a criminal offence.

Share fraudsters ordered to return money to victims

by Jun Merrett on Dec 12, 2014 at 10:14

Two men involved in a £70 million boiler room fraud have been ordered to pay £843,000 to investors they tricked..

 

From the Forums

+ Start a new discussion
Sorry, this link is not
quite ready yet