AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...
Archive
11 February 2023
From: Features
Yesterday we reported on how the Chartered Institute of Taxation was warning of problems with new HMRC stamp duty rules to...
02 March 2022
From: Breaking News
The Pandora Papers - the biggest ever leak of offshore data - has revealed that the UK’s property market is being...
30 October 2021
From: Features
It’s been revealed that HM Revenue & Customs scours the listings on both Rightmove and Zoopla to assess whether property investors...
12 October 2021
From: Breaking News
Propertymark has spoken out over the Pandora Papers leak scandal, which reveals many elite and super-rich buyers of properties in London...
05 October 2021
From: Breaking News
HM Revenue & Customs is reported to be targeting recent home buyers after a slump in income from property taxes during...
13 August 2021
From: Breaking News
One of the most outspoken campaigners against stamp duty has been fined for avoiding tens of thousands of pounds in … stamp...
07 April 2021
From: Breaking News
HM Revenue and Customs and the Advertising Standards Authority are working together to cut out misleading marketing by promoters of stamp...
30 November 2020
From: Breaking News
There has been a real wind of change in estate agency and over the last 18 months we have seen the...
16 October 2019
From: Features
HM Revenue and Customs has won a key ruling concerning a tax avoidance scheme promoter which claimed to be able to...
23 March 2018
From: Breaking News
It’s all too easy to look sleazy in the eyes of a sceptical world, and there’s a danger right now that...