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“The government is introducing a ‘Register of Overseas Entities’ to crack down on foreign criminals using UK property to launder money. The new register will require anonymous foreign owners of UK property to reveal their real identities to ensure criminals cannot hide behind secretive chains of shell companies, setting a global standard for transparency. The … Continue reading
If you receive a letter referring to COP9, it means you’re being given the opportunity to make a complete and accurate disclosure of all deliberate and non-deliberate conduct that have led to suspected irregularities in your tax affairs. If HMRC suspects that a full disclosure is not made, they reserve the right to trigger a … Continue reading
Phoenix Debola 