Regulation of tax advisers

TaxWatch launches regulatory complaint against Mr Douglas Barrowman

TaxWatch has lodged a formal complaint to the Institute of Chartered Accountants of Scotland in respect of its member, Douglas Barrowman.

TaxWatch welcomes proposals to tackle promoters of tax avoidance

Two proposals in the draft Finance Bill 2023-24 aimed at tackling promoters of tax avoidance have been welcomed by TaxWatch.

Beyond the Loan Charge: Will the most recent proposals finally shut down disguised remuneration schemes?

HMRC estimates that 31,000 people used disguised remuneration schemes in 2020-21.

Can a posse of professional bodies clean up tax dodge city?

What – if anything – can be done about professionals that break the rules?

HMRC tax defaulting tax advisor reported to two professional bodies

TaxWatch complains to professional bodies about deliberate tax defaulter.

Director of suspected HMRC tax avoidance scheme continues to be member of professional body

An accountant ‘named and shamed’ by HMRC for alleged involvement in tax avoidance schemes is still a member of ICAEW.

TaxWatch submits regulatory complaints against arms dealer’s adviser.

TaxWatch’s third complaint to the professional bodies.

TaxWatch launches regulatory complaint against Mr Arthur Lancaster of AML

TaxWatch has lodged a complaint concerning Arthur Lancaster, Director of AML Tax (UK) Limited, and Director of the Knox House Trust of the Isle of Man.

TaxWatch launches complaint against “Mr Red”

TaxWatch has submitted a complaint to the Tax Disciplinary Panel about the conduct of an individual identified as “Mr Red” in the case of Murray Group Holdings vs HMRC.