COURT CONFIRMS HMRC INFORMATION POWERS EXTEND OVERSEAS

On 1st February, Accountancy Daily reported that HMRC has won an appeal at the Court of Appeal over its decision to serve an information request to a long-standing non-UK resident, in a landmark decision about the scope of the tax authority’s powers beyond the UK borders.  The case concerns Tony Jimenez, the former co-owner of Charlton Athletic football club and a previous vice-president of Newcastle United, who has not been resident in the UK since 2002.

https://www.accountancydaily.co/court-confirms-hmrc-information-powers-extend-overseas

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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