home  news  study zone  career advice  pq awards  free mag  advertise  contact  nq mag
PQ magazine is for part qualified accountants.

Read the latest web issue here if you like what you see sign up today

Latest News

New deal to share ownership information

19 April 2016

The EUs five largest economies have agreed to share company ownership information.

At a recent G20 meeting the UK, Germany, France, Italy and Spain revealed they will in future automatically share information on who owns secretive shell companies and trusts.

Interestingly the deal also includes the UKs overseas territories and crown dependencies.

Top lawyers said that the increased exchange of information is likely to lead to an increase in both civil and criminal investigations carried out by HMRC and other tax authorities.

[«all news]
preload preload preload preload
Subscribe to RSS