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Police raid Douglas tax consultancy firm premises - Isle of Man Today

Posted by Fraser Trevor Saturday 9 October 2010

Police raid Douglas tax consultancy firm premises - Isle of Man Today: "Island-based tax consultancy firm has been raided in a joint operation by police and Her Majesty's Revenue and Customs.
Officers from the Island's Financial Crime Unit executed search warrants last week at premises connected with Montpelier Tax Consultants, based at Fernleigh House, Palace Road, Douglas.

Similar raids took place in the UK as part of an on-going HMRC investigation into suspected fraudulent tax avoidance schemes.

There were no arrests made in the Island but documents were seized.
One arrest was made in the UK."

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