Tax and Budget Archives | IIM

Economic Crime and Corporate Transparency Act 2023 (“ECCTA”)

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Failure to prevent fraud (FTPF) offence – putting the reasonable procedures theory into practice In September last year, we wrote about the act and in particular, its applicability to how senior interims would need to operate within client companies of any size to ensure they were adhering to the Act’s requirements. This can be found […]

Chancellor’s Autumn Statement: so many changes, but little of direct interim interest

Sometime prior to the Autumn statement, there was representation to the Treasury/HMRC that there was a problem with the way tax was claimed back in the event that an assignment was found to be wrongly classified as ‘outside ir35’ when HMRC’s view, potentially supported by a tax tribunal, found it to be ‘inside’. Where working […]