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ANTI AVOIDANCE


Card image Jonathan Hare Stephen Morse Peter Halford

Jonathan Hare, Stephen Morse (PwC) and Peter Halford (PwC Legal) answer the key questions on the European Commission’s investigations into alleged illegal state aid as a way of tacking perceived corporate tax avoidance.

Chris Morgan (KPMG) provides your monthly round-up of tax developments in the international arena, including the EC’s anti-avoidance package; challenges to the UK’s 45% tax rate on restitutional interest; and key tax developments from around the world.
 
The European Commission has published its ambitious anti-tax avoidance package. Heather Corben (King & Wood Mallesons) reviews the proposals.
 

Following the European Commission’s announcement that the Belgian excess profit tax scheme is not compatible with state aid rules, James R Modrall (Norton Rose Fulbright) considers the practical implications of the decision. 

Jason Collins (Pinsent Masons) warns that businesses which fail to make adequate disclosures on tax issues might find themselves within HMRC’s sights – and potentially subject to a criminal investigation.
 

Tax advisers have welcomed the government’s decision to restrict the use of a new ‘strict liability’ offshore tax evasion criminal offence to situations where the amount of tax underpaid is £25,000 or more.

A new UK-wide HMRC taskforce has been launched to target adult club owners and adult entertainers who have not paid their taxes.

A new HMRC publicity campaign has been launched to remind taxpayers with undeclared offshore income that the Liechtenstein and Crown Dependency disclosure facilities will close in December 2015, to be replaced by a tougher penalty regime and new methods for exchanging financial account informatio

HMRC is consulting until 27 January 2016 on the role of cash in facilitating tax evasion and non-compliance, and trends towards other forms of payment which are likely to change that role. See www.bit.ly/1Q0FBVY.

Unsuccessful loan relationship avoidance scheme

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