HMRC, TCSPs and other impossible scrabble hands

The Dark Money Files

The Dark Money Files
HMRC, TCSPs and other impossible scrabble hands
Sep 02, 2020 Season 5 Episode 2 Graham Barrow and Ray Blake

In this episode we review the recent guidance issued by the UKs tax regulator (HMRC) for the benefit of Trust and Corporate Services providers. Amongst other things, it provides a very clear and articulate statement of some of the red flags to watch out for (along with a lot of abbreviations).

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