John Cassidy Director of tax investigations at accountants and business advisors PKF introducers this special issue on overseas investment and individuals coming to the UK
Readers may be wondering why a tax investigation specialist is introducing an edition of The Tax Journal which focuses on overseas investment and individuals coming to the UK. Recently I have been consulted on an unusually high number of Special Compliance Office (SCO) cases concerning cross-border issues or individuals of foreign origin. It is common knowledge that SCO is in the middle of an initiative under which relatively large sums are being spent on tackling tax evasion with a particular emphasis being placed on offshore tax fraud. However the cases I am referring to did not necessarily involve fraud or even tax havens huge...
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John Cassidy Director of tax investigations at accountants and business advisors PKF introducers this special issue on overseas investment and individuals coming to the UK
Readers may be wondering why a tax investigation specialist is introducing an edition of The Tax Journal which focuses on overseas investment and individuals coming to the UK. Recently I have been consulted on an unusually high number of Special Compliance Office (SCO) cases concerning cross-border issues or individuals of foreign origin. It is common knowledge that SCO is in the middle of an initiative under which relatively large sums are being spent on tackling tax evasion with a particular emphasis being placed on offshore tax fraud. However the cases I am referring to did not necessarily involve fraud or even tax havens huge...
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
