Hints and tips:
...Ray McCann, a former tax investigator for HMRC, said in his view the “use of two companies with the same name is intended to mislead the UK end user of the employee and the recruitment agency”....
...Ray McCann, a consultant at tax adviser Charter Tax and a former HMRC inspector, argued the late payment rules were “entirely at the discretion of HMRC and . . . operate to economically advantage HMRC”....
...Ray McCann, a tax consultant and former HMRC inspector, said parliamentarians carried much of the responsibility for the loan charge as they had voted for it, with little objections raised at the time, despite...
...“All the people [within HMRC] who are working on loan schemes could be working on customer service,” says Ray McCann, a past president of the Chartered Institute of Taxation and a former HMRC inspector....
...Ray McCann, a tax consultant and former HM Revenue & Customs inspector, agreed with Neidle that Javid’s claim to be a non-dom was certainly “weaker” than Murty’s....
...Ray McCann, a tax consultant and former HMRC inspector, also said the £330mn that Ecclestone paid in penalties was “without a doubt the biggest penalty” in history....
...Martin McCann as the slippery Bobby deploys a bright-eyed “who, me?” demeanour to the full....
...Ray McCann, president at the Chartered Institute of Taxation and a former tax inspector at HMRC, acknowledges that loans schemes were initially popular with some advisers....
...Ray McCann, a partner of the law firm JHA, said the Supreme Court’s decision was a big victory for HMRC and “brings to a close a sorry saga in the history of Rangers and Scottish football”....
...David McCann, an analyst at Numis, the broker, adds: “Where there are redundancies, these will be mainly in back-office functions that support that infrastructure....
...Ray McCann, a partner of New Quadrant Partners and a former senior HMRC official, said gold bullion dodges are most likely to be used by “fairly big owner-managed businesses where the owner has a significant...
...Ray McCann, partner at New Quadrant Partners, an advisory firm, said many employee benefit trusts would not consider they were caught by the ruling because the Rangers case differed in certain respects from...
...Ray McCann, a partner at the law firm New Quadrant Partners, said that although taking control of goods should be a policy of last resort for HMRC, the authority had a recent record of pushing for penalties...
...“If you ask people [in HMRC’s criminal investigations unit] who they want to prosecute, Joe the plumber or captains of industry, they will always say captains of industry,” says Ray McCann, a former senior...
...However, Ray McCann, a partner at Pinsent Masons, said that he does not think the tax authority will be able successfully to employ accelerated payment notices to collect EBT-related tax and NICs....
...Ray McCann, a partner at Pinsent Masons, said that a lack of familiarity with UK tax rules, coupled with overseas income and tax liabilities, can make it easy for expatriate workers to make mistakes on their...
...Ray McCann of Pinsent Masons, an international law firm, said: “It is not so much the money as being a non-dom is still quite a privileged situation....
...“I think that the proposal is now likely to quietly disappear,” said Ray McCann, a partner at Pinsent Masons. “There is no substance to it.”...
...The removal of the 20-year limit would, however, represent more of a symbolic than a practical step, said Ray McCann, a partner at Pinsent Masons....
...Ray McCann, a partner at Pinsent Masons, an international law firm, said the sharp increase in revenue was a sign that the tax authority’s 15-year-long effort to tackle the structures was now bearing fruit...
...The Dotas trail As a senior manager at HMRC, Ray McCann was instrumental in formulating the “Dotas” (disclosure of tax avoidance scheme) rules in 2004....
...Ray McCann, a partner at the firm, said the complexity and size of the pay packages of some foreign workers put them on HMRC’s radar, particularly because their lack of familiarity with UK rules made them...
...The proposed revisions were a “definite tightening of the screw”, according to Ray McCann of Pinsent Masons, a law firm....
...Ray McCann of Pinsent Masons said: “HMRC is really cracking down on highly paid expats, most of whom are working in investment banks and hedge funds.”...
...Ray McCann, director of Pinsent Masons, the law firm, said the changes would reduce the uncertainty caused by existing rules and so be welcomed by businesses....
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