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1-9 of 9 results for subject:Trusts

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Shaw, David

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Shaw, David (9)

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If he will seek the removal of the current trustees of (a) the Mirror Group Pension Fund and (b) the Maxwell Communication Corporation Pension Fund and their replacement by independent trustees. - Removal or appointment of trustees is a matter for determination under the trust deeds of the pension schemes...

Asked by
David Shaw (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
12 December 1991
Reference
200 c477W;200 c475W
House
House of Commons

Further to 164 c707-8W to list reasons known to Inland Revenue other than sole purpose of avoiding or evading UK taxation that UK based individuals, companies & trusts enter into transactions with persons or organisations based in tax havens & to carry out studies with a view to estimating current...

Asked by
David Shaw (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
18 January 1990
Reference
165 c341W;165 c339W
House
House of Commons

Are there any proposals to prevent tax avoidance & tax evasion by satellite television companies entering into business transactions with connected or associated companies, individuals & trusts based in Jersey, Isle of Man, Guernsey, Netherlands Antilles, Cayman Islands & Liechtenstein for sole purpose of avoiding or evading payment of taxation...

Asked by
David Shaw (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
18 January 1990
Reference
165 c341W;165 c339W
House
House of Commons

What have been legal costs in either successful or unsuccessful cases where Inland Revenue have brought proceedings against UK based trusts companies & individuals avoiding tax through business transactions with connections in Jersey, Isle of Man, Guernsey, Netherlands Antilles, Cayman Islands & Liechtenstein

Asked by
David Shaw (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
17 January 1990
Reference
165 c289W;165 c288W
House
House of Commons

Various questions on tax avoidance & evasion by UK based companies, trusts & individuals through trusts & individuals based in Jersey, Isle of Man, Guernsey, Antilles, Netherlands, Cayman Islands & Liechtenstein; what action is taken by Inland Revenue & if amendments will be made to company law. (Holding answer 10...

Asked by
David Shaw (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
11 January 1990
Reference
164 c707-8W;164 c705-6W
House
House of Commons

To list those company investigations in last 10 years carried out by DTI where conclusions have alleged wrong doing or fraud or illegality & reports refer to business transactions involving companies, trusts or individuals based in Cayman Islands, Netherlands Antilles, Guernsey, Jersey, Isle of Man & Liechtenstein - Inc list...

Asked by
David Shaw (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
10 January 1990
Reference
164 c637W;164 c635W
House
House of Commons

Questions on business transactions between UK companies & companies trusts or individuals based in Cayman Islands, Netherlands Antilles, Guernsey, Jersey, Isle of Man & Liechtenstein calling for inquiry into such transactions & preventing frauds or breaches of company law arising from such transactions & companies

Asked by
David Shaw (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
10 January 1990
Reference
164 c637-8W;164 c635-6W
House
House of Commons

To ask Director General of Fair Trading to investigate extent to which competition is distorted by certain UK companies being involved in transactions, purpose of which is solely or mainly to avoid or evade taxation with companies trusts & individuals based in Cayman Islands, Netherlands Antilles, Guernsey, Jersey, Isle of...

Asked by
David Shaw (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
10 January 1990
Reference
164 c637W;164 c635W
House
House of Commons

To give latest estimate of assets owned by UK resident companies & individuals which have been disposed of or transferred to Isle of Man, Guernsey, Jersey, Cayman Islands & Netherlands Antilles corporate, trust or individual ownership in each of last 5 years. - Not available. (Holding answer 19 Dec 1989).

Asked by
David Shaw (Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
Date
20 December 1989
Reference
164 c245W;164 c243W
House
House of Commons