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HM Revenue and Customs / Tax evasion / Public economics / Income tax in the United States / Strict liability / Tax return / Pay-as-you-earn tax / Taxation in the United Kingdom / Government / Law


Tackling offshore tax evasion: a new criminal offence A response by Moore Stephens LLP to the HMRC consultation document of 19 August 2014
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Document Date: 2014-10-30 07:03:46

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File Size: 249,42 KB

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Company

Moore Stephens International / HMRC / Moore Stephens LLP / /

Country

Liechtenstein / United Kingdom / Northern Ireland / Scotland / /

Currency

GBP / /

Event

Reorganization / /

Facility

Supreme Court / Chartered Institute of Taxation / Court of Appeal’s / /

IndustryTerm

corporate finance / business services / overseas bank account / law offence / search warrants / wealth management / forensic accounting / audit / little use / criminal law / tax compliance / /

Organization

Supreme Court / Court of Appeal / First Tier and Upper Tribunal / European Union / Chartered Institute of Taxation / Board of HMRC / /

Position

Counsel / director of a company / trustee / Customs officer / /

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