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March 15, 2018 haandassociates 0 Comments

https://www.gov.uk/government/consultations/extension-of-offshore-time-limits Anyone with offshore assets is being warned to make sure they disclose them, or they could face new, tougher penalties. From: HM Revenue & Customs…

February 28, 2018 haandassociates 0 Comments

Author: Alia Shoain In a series of meetings the joint parliamentary committee grilled Carillion directors, pension regulators and KPMG and Deloitte auditors on accounting methods,…

February 13, 2018 haandassociates 0 Comments

International Consortium of Investigative Journalists A total of more than 85,000 entities and more than 110,000 officers from the Paradise Papers will be added to the Offshore Leaks…

December 14, 2016 haandassociates 0 Comments

Some eight years on from the financial crisis of 2008, many people would think that the crisis is now over. For some individuals and company’s…

November 10, 2016 haandassociates 0 Comments

Contractural disclosure facility https://www.gov.uk/guidance/admitting-tax-fraud-the-contractual-disclosure-facility-cdf HMRC Guidance hmrc-code-of-practice-9 hmrc-code-of-practice-8

November 10, 2016 haandassociates 0 Comments

A cache of leaked documents provides names of politicians and others linked to more than 175,000 Bahamian companies registered between 1990 and 2016. The International…