HNW film scheme fraudster banned by FCA

Wednesday, 30 May 2018
Articles
FCA

A former accountant has been banned from all regulated activity.

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HMRC beats £44m tax avoidance film scheme aimed at wealthy

Friday, 01 December 2017
Articles
HMRC's Penny Ciniewicz

HM Revenue and Customs has defeated a tax avoidance film scheme promoted by Goldcrest Pictures Ltd worth nearly £44 million.

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