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HMRC receives information from crypto exchanges and may contact taxpayers regarding cryptoasset transactions.
The Corporate Criminal Offence (CCO) is a high risk area for incorporated charities.
Our guide looks at the two offences in detail providing examples of how they might arise and outlines the six key principles of defence as set out in HMRC guidance.
Can manufacturers be criminally liable if they fail to prevent others from facilitating tax evasion?
BDO examines the results of HMRCs research on awareness of CCO risks.
Top 10 FAQs covering everything you should know and what you need to do.
What are the key changes on prudential regime for investment firms?
BDO highlights practical problems for property development groups claiming the infrastructure exemption.
BDO highlights practical problems for property development groups calculating their UK corporate interest restriction.