Deterring fraud in charities

‘Charity begins at home’ is an old proverb but, all too often, rather than taking its intended meaning – charity is learnt in the home – unscrupulous fraudsters have no hesitation in ensuring charity begins and ends in their home.

Are you prepared for the requirement to correct?

The requirement to correct (RTC) legislation is now in force and concerns all taxpayers with overseas income or assets. The purpose of the RTC rules is to encourage taxpayers with overseas interests to ensure that their historical UK tax position is corrected by 30 September 2018. Those who do not do so by that date will be exposed to greatly increased penalties.
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