Tough new rules mean HMRC will have access to detailed information on crypto transactions from platforms from January 

A Birmingham based group of restaurants has lost its appeal against HMRC as directors ‘readily willing to mislead’ HMRC in its investigation into mass till suppression

Accountants need to ensure client due diligence is prioritised as tougher rules on identifying financial crime in the British Virgin Islands raise stakes for professional services firms operating in the jurisdiction, explains Scott Cruickshank, partner at HFW