Media reporting on the so-called Panama Papers has focused on the tax affairs of wealthy individuals and international organisations, but the hacking of client files at Panamanian law firm Mossack Fonseca has implications for every business. The largest leak in history, with some 2.6 terabytes of data involved, the shockwaves of the Panama incident have … Read more
Alarm bells are ringing after a tax tribunal has decided that it was “reasonable” for HMRC to demand copies of certain documents that taxpayers had already provided eight years earlier. The case involved Whitefields Golf Club and associated companies. A restructuring of their activities in 1999 came to the attention of H M Customs and … Read more
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