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KEYWORD "Tax Avoidance" - 12 RESULTS
UK Government has vowed to use ‘all the tools’ to expose the ‘criminals and corrupt elites’ using the UK property market to clean their dirty cash

AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...

11 February 2023

From: Features

HMRC Stamp Duty Crackdown - more experts warn of problems

Yesterday we reported on how the Chartered Institute of Taxation was warning of problems with new HMRC stamp duty rules to...

02 March 2022

From: Breaking News

Why the UK property market is at the centre of global tax avoidance and financial crime

The Pandora Papers - the biggest ever leak of offshore data - has revealed that the UK’s property market is being...

30 October 2021

From: Features

HMRC uses Rightmove and Zoopla to snoop on tax payments

It’s been revealed that HM Revenue & Customs scours the listings on both Rightmove and Zoopla to assess whether property investors...

12 October 2021

From: Breaking News

Due diligence for buying process must improve - Propertymark

Propertymark has spoken out over the Pandora Papers leak scandal, which reveals many elite and super-rich buyers of properties in London...

05 October 2021

From: Breaking News

HMRC targets property transactions after slump in tax income

HM Revenue & Customs is reported to be targeting recent home buyers after a slump in income from property taxes during...

13 August 2021

From: Breaking News

Anti-stamp duty campaigner fined … for stamp duty avoidance

One of the most outspoken campaigners against stamp duty has been fined for avoiding tens of thousands of pounds in … stamp...

07 April 2021

From: Breaking News

Stamp duty clampdown revealed by HMRC and advertising watchdog

HM Revenue and Customs and the Advertising Standards Authority are working together to cut out misleading marketing by promoters of stamp...

30 November 2020

From: Breaking News

The wind of change in the estate agency industry

There has been a real wind of change in estate agency and over the last 18 months we have seen the...

16 October 2019

From: Features

HMRC wins ruling over scheme claiming to cut stamp duty on homes

HM Revenue and Customs has won a key ruling concerning a tax avoidance scheme promoter which claimed to be able to...

23 March 2018

From: Breaking News

Sleazy does it: why estate agency needs to get a better look

It’s all too easy to look sleazy in the eyes of a sceptical world, and there’s a danger right now that...

08 April 2016

From: Features

Budget - Buy To Let interest relief changes plus Non-Dom clampdown

The Chancellor, George Osborne, has announced a series of measures impacting on the property industry, including:   Mortgage interest relief for buy-to-let homebuyers...

08 July 2015

From: Breaking News

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