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In the last three years we have recovered over £200 million of hidden and misappropriated assets for clients ranging from foreign governments, HMRC, claimants in major frauds, banks, insurers as well as other listed and non-listed corporates. We use insolvency proceedings, court appointed receiverships and other civil procedures. We have extensive experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia, as well as the offshore centres. We operate under a number of fee structures, often working on a contingent basis or with the benefit of third party funding. This means we are able to bear the risk of the investigation, and only charge a fee in cases where a recovery is made. In many cases our work represents an opportunity for clients to turn write offs into revenues. In addition, we are experienced at working alongside the UK prosecuting authorities to manage businesses, safeguard restrained assets and recover the proceeds of crime using the Proceeds of Crime Act 2002 criminal and civil legislation.

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Tackling tax avoidance - Budget announcement

8 Mar 2017
8 Mar 2017
Hina Patel
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Post contributor:Hina Patel, Grant Thornton UK
Hina Patel
  •  budget
  •  corruption
  •  hmrc
  •  legal
  •  tax avoidance
  •  vat
{

Tackling tax avoidance - budget announcement Philip Hammond tells the House that the UK has the lowest tax gap in the world "but there is more that we can do". He announces a number of measures to tackle non-compliance: Tackling abuse of foreign pension schemes. Introducing UK VAT on roaming telecoms services. Implementing new financial penalties for professionals who enable a tax avoidance arrangement that is later defeated by HMRC. This, he says, will raise £830m over the forecast period.

http://www.bbc.co.uk/news/live/business-39155802

featured image unknownx500 gruntzooki

Chancellor raises NI tax on self-employed https://t.co/V4sIuEMP9L via @BBCNews

— Ian Cass (@IanCassMD) March 8, 2017
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