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HMRC plans tougher penalties for accountants and advisers who help clients dodge taxes
David Marchant
Posted: Thursday, August 18, 2016
Joined: 9/13/2007
Posts: 1278


International Business Times: HM Revenue and Customs (HMRC) plans to enforce tougher penalties on accountants, advisers and planners who help their clients aggressively avoid taxes. The move is intended to penalise everyone in the tax-avoidance chain.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.