UK: TAX AVOIDANCE BOSSES HAVE BEEN NAMED BY HMRC FOR THE FIRST TIME

On 31 August, HMRC announced that it has used new powers to publicly name directors of tax avoidance promoting companies, with customers being warned to leave the firms’ schemes or risk large tax bills.  It says that Adam Fathers is the director of tax avoidance promoter Saxonside Ltd while Stuart John Brooke is behind tax avoidance promoter The Umbrella Agency Ltd.

https://www.gov.uk/government/publications/named-tax-avoidance-schemes-promoters-enablers-and-suppliers/current-list-of-named-tax-avoidance-schemes-promoters-enablers-and-suppliers#information-published-under-promoters-of-tax-avoidance-schemes-potas

https://www.gov.uk/government/news/tax-avoidance-promoter-directors-named-for-the-first-time

 

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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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