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Kylie Kelly

BP Holdings Tax Management: Prosecutions against tax evaders to rise as taxman tightens... - 1 views

A rule change quietly introduced by HM Revenue & Customs has blocked people accused of tax fraud from trying to clear their names before a criminal or civil investigation is launched. Previously t...

BP Holdings Management Balley Price Prosecutions against tax evaders to rise as taxman tightens fraud rules

started by Kylie Kelly on 11 Jul 14 no follow-up yet
Martin Clayson

BP Holdings Tax Management about Defending the IRS - 1 views

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    Investigations of the IRS are taking place not only in Congress but also in court. One case, which has developed slowly since it was filed in 2010, reveals much about both the long reach of the agency and the interwoven nature of the broader federal bureaucracy. Defending IRS commissioner John Koskinen against the claims of the pro-Israel group Z Street is Andrew Strelka - and before joining the Department of Justice's civil-trial section, Strelka worked at the IRS for Lois Lerner, who was then the agency's head of exempt organizations. As it happens, this is the very IRS division at which the mistreatment of Z Street is alleged to have occurred - and Strelka worked there at the very time Z Street's application for tax-exempt status was being considered. Scott Coffina, a partner at the Washington, D.C. law firm Drinker Biddle & Reath and a former Justice Department prosecutor says Strelka's representation could violate Washington, D.C.'s rules of professional conduct for lawyers in "several" ways, in particular the rule that prohibits a lawyer from representing a client in a matter where "The lawyer's professional judgment on behalf of the client will be or reasonably may be adversely affected" by his personal interests. "If Mr. Strelka was involved in the targeting of conservative groups," Coffina says, "it is hard to imagine that he can give dispassionate advice. He would have a tough time evaluating the merits of the plaintiff's case and advising his client on strategies in the litigation. He seems to have a personal conflict of interest."
Huine Guertier

Skepticism And Contempt Color Upcoming European Parliament Elections - 2 views

BP Holdings Tax Management - Back in what now feels like another era, the European Union was a vessel of aspiration whose aims were largely supported by political leaders across the continent. Her...

Skepticism And Contempt Color Upcoming European Parliament Elections BP Holdings Tax Management

started by Huine Guertier on 02 Feb 14 no follow-up yet
Kylie Kelly

BP Holdings on Best Tax Record-keeping Tips - 1 views

Nothing lasts forever, but you wouldn't believe it by looking at some people record-keeping systems. Prolific pack rats insist on keeping every scrap of paper, just in case. And when it comes to ta...

BP Holdings Balley price Management Hong Kong Best Tax Record-keeping Tips

started by Kylie Kelly on 26 Apr 14 no follow-up yet
Kylie Kelly

BP Holdings Tax Management- Balley Price Holdings : Treasury To Lower 55% Tax On Death ... - 2 views

The government has confirmed that it will review the tax charge on pension funds held in a drawdown product at death or uncrystallised after age 75, stating the current rate of 55 per cent may be t...

BP Holdings Tax Management Balley Price Treasury To Lower 55% On Death Benefits

started by Kylie Kelly on 24 Jul 14 no follow-up yet
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