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Tax Cheats Named And Shamed By HMRC

Tax Cheats Named And Shamed By HMRC

New names have been added to the list of tax cheats named and shamed by HM Revenue and Customs. But if anyone is expecting to...

Rip-Off Banks Sit On £3 Billion Compensation Cash Pile

Banks accused of ripping off businesses with complicated loan hedging contracts have settled with just 125 companies for £15.3 million. Despite months of reviews and...
Expats Warned Not To Ignore FATCA

Expats Warned Not To Ignore FATCA

Living or moving overseas is not as simple for Americans as expats from other countries due to the US tax system. Most expats will assume...

Visa Amnesty For Expats Soon To End With Crackdown

Around 9 million foreign workers in Saudi Arabia have been told to get their papers in order or face deportation. After spending decades ignoring expats...

High Court Pension Liberation Ruling Expected Soon

The bizarre pension liberation case in London’s High Court is expected to come to an end within weeks. The Pensions Regulator (TPR) appointed pension trustees...

Minister May Ban Pension Unlocking With New Law

Pensions minister Steve Webb may change the law to make pension liberation a criminal offence. The minster is holding a summit with pension regulators and...

Police Call On Expats To Track Most Wanted Fugitives

British expats are being asked to turn detectives to help track down some of the UK’s most wanted criminals who are suspected of hiding...
Swiss Role In US Tax Evasion Revealed At Last

Swiss Role In US Tax Evasion Revealed At Last

The true extent of the US government war with Switzerland’s bankers over tax evasion has finally been revealed. The battle between the two sides has...

Where Feeding Pigeons Can Get Expats Arrested

Expats eating lunch near a church or feeding pigeons seem innocent activities – but they fall foul of unusual laws in some countries. Chewing gum...

Bitcoin Is At The ‘Wild West Frontier’ Of Crime

Virtual currencies like Bitcoin are under a very real threat from regulators as New York State moves to curb their appeal with criminal gangs. Financial...
Tax Official Arrest Forces HMRC To Delay Film Case

Tax Official Arrest Forces HMRC To Delay Film Case

A major tax investigation involving investments in movies like the Oscar winning The Queen is on hold following the arrest of a tax official. Starring...