Skip links

Tag: Data Protection, Business Tax, Private Client Tax and Trusts

Law Firm Fends Off HM Revenue and Customs Information Request

Law Firm Fends Off HM Revenue and Customs Information Request

Legal practices and other professional firms are obliged to keep client records by the Money Laundering Regulations 2007 (MLR) – but does that make them data-holders for the purposes of HM Revenue and Customs’ (HMRC’s) powers to demand information? In an important ruling, the First-tier