Under the ECCTA #companies must now have an appropriate address as their registered office-ie documents sent should come to the attention of the company & there should be a record of delivery. PO Box address no longer acceptable. #CompaniesHouse #UK humphreys.law/registered-add…

#German Banker Gets 3 Years in #prison For €93M #CumEx #dividend stripping #TaxEvasion . This #fraud has cost the German treasury ~€10bn in lost revenue. But there may be >10 other #EU countries affected; with estimates ~€55bn lost #tax globally. #fraud #tax fraud #crime Law360

#HMRC issue 7 principles of digitalisation incl be secure, cost efficient, simple etc. From Apr 2026 #selfemployed & #landlords with income >£50k pa will have to keep digital records & send quarterly updates about profits via software. From Apr 27 threshold =£30k. #tax #property

From cradle to grave, punishing #tax traps discourage high-achievers from progressing? However some earnings over £100K can be put into a #pension to avoid the extra taxes. #HMRC The Telegraph #UK #wealth

#EU Parliament opposes #EC decision to remove #UAE #Gibraltar , #Panama from ‘high risk’ #AML / #CFT list. They would also like to add #Kenya & #Namibia to the list & remove #Barbados & #Uganda . #moneylaundering #terrorism international-adviser.com/european-parli… InternationalAdviser

#BorisBecker Settles With Creditors Over Missing Trophies and have agreed not to chase him. #tennis #wimbledon #bankruptcy #debt

'It’s actually remarkably common for sports stars to run out of money.' eg Mike #Tyson and #BorisBecker , due to overspending, #gambling , overconfidence, poor advice eg #taxavoidance / film schemes, alcohol, mental health issues, expensive lifestyles, #divorce and bad investments.

' #JohnBarnes had a legal duty to ensure his #company paid the correct amount of corporation #tax & #VAT . Instead, it paid no tax whatsoever between November 2018 and October 2020, despite receiving earnings of well over £400,000.' #football #Liverpool #England #HMRC #UK #media

Complete #ABAB #tax payer survey on #HMRC performance by 30 April - for small #business and #tax agents. #UK #SME

#CompaniesHouse phases roll out of enhanced powers to tackle #fraud . It can query information that appears to be incorrect/inconsistent with information held. Over time this will improve the accuracy & integrity of the register & safeguard against fraud wrexham.com/news/companies…