Tax

March 3, 2021

Ask ICAS: Off payroll working, employment taxes and law update

With a new US President in office who promises to govern very differently from his predecessor, what changes are we likely to see to the political, legislative and regulatory landscapes? In this webinar, two policy experts will take us through some of the changes that have already taken place since Biden was elected.
January 27, 2021

Pensions and Property Investment for Retirement Planning (ROI)

Business owners can establish Self-Administered occupational pension schemes and tax efficiently extract corporate funds to avail of the investment control and flexibility offered by these structures. Join Harvest Financial Services who will share some Investment and Retirement Planning considerations relating to Direct Property purchase and examine the outlook for Property as an asset class.
September 17, 2020

Forensic Data Analytics: No Longer Just a Supplementary Tool

When it comes to tax investigations, the most common picture we have will be of tax officers sieving through stacks of physical documents, manually searching for red flags of potential tax fraud. While that may have been the case 10 to 15 years ago, the nature of tax investigation has evolved.
September 5, 2019

Combating white-collar crime?

White-collar crimes are increasingly sophisticated and transnational. The nature and scale of recent cases have been mind-boggling. In April 2018, forensic accountants from RSM Corporate Advisory highlighted issues involving possible roundtripping transactions, fabrication and alteration of transaction documents, as well as possible fraudulent and erroneous claims under the Productivity and Innovation Credit (PIC) tax scheme, with the involvement of senior company officers at a local listed company, Trek 2000 International.