Author profile

Mark Battersby

Articles by Mark Battersby

Criminal attacks, non-payment and evasion led to £32bn tax gap says HMRC

Taxation

Criminal attacks, non-payment and evasion led to £32bn tax gap says HMRC

clock 24 June 2022 • 3 min read
UK Parliament ups scrutiny of post-Brexit financial rules with tough new unit 

Regulation

UK Parliament ups scrutiny of post-Brexit financial rules with tough new unit 

clock 23 June 2022 • 3 min read
Experts react to latest inheritance tax receipts rise to £1.1bn

Taxation

Experts react to latest inheritance tax receipts rise to £1.1bn

clock 23 June 2022 • 6 min read
People Moves: Ogier, ACA Group, CCLA, Franklin Templeton, Close Brothers AM, Stonehage Fleming

People Moves

People Moves: Ogier, ACA Group, CCLA, Franklin Templeton, Close Brothers AM, Stonehage Fleming

clock 23 June 2022 • 10 min read
The II Dublin Special Report 2022 - is out now 

Business Development

The II Dublin Special Report 2022 - is out now 

clock 23 June 2022 • 1 min read
FCA fines insurance broker £7.8m over multi-jurisdictional crime control failings 

Regulation

FCA fines insurance broker £7.8m over multi-jurisdictional crime control failings 

clock 22 June 2022 • 2 min read
Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

Legal

Former Chelsea striker sentenced to 22 months in prison over tax evasion in Spain 

clock 21 June 2022 • 1 min read
LGT wealth arm debuts in Scotland as it unveils new EMEA-wide revamp for private banking

Business Development

LGT wealth arm debuts in Scotland as it unveils new EMEA-wide revamp for private banking

clock 21 June 2022 • 3 min read
Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

Regulation

Gibraltar joins UAE on FATF grey list as government responds to AML scrutiny

clock 21 June 2022 • 1 min read
Portugal rejects ending of golden visa regime despite EC hostility  

Expats

Portugal rejects ending of golden visa regime despite EC hostility  

clock 20 June 2022 • 1 min read
Most read
01

Ex-Wimbledon champ Boris Becker is 'perfect case' of how tech exposes lure of tax evasion  

27 June 2022 • 5 min read
02

The Fry Group sold to UK financial advisory business

28 June 2022 • 2 min read
03

Holborn Assets rolls out practice buyout scheme aimed at advisers with mid to large client books

28 June 2022 • 2 min read
04

Dubai FSA bans adviser to 'protect integrity' of Islamic Finance

30 June 2022 • 2 min read
05

Portugal-passported UK IFA investigated over pension transfers to SFO probed fund

30 June 2022 • 1 min read
06

International money transfer giant billionaire CEO faces FCA probe over tax default  

27 June 2022 • 1 min read