UK avoidance schemes and illegal insurance

International Tax Review is part of Legal Benchmarking Limited, 1-2 Paris Garden, London, SE1 8ND

Copyright © Legal Benchmarking Limited and its affiliated companies 2025

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Cookies Settings

UK avoidance schemes and illegal insurance

November 01 2011
viney-puff.jpg

Providing a contract of insurance in the UK without the necessary permission or exemption is a criminal offence and renders the contracts unenforceable by the provider. Robert Viney of Davies Arnold Cooper offer some advice to ensure providers of avoidance schemes are on the right side of the line.

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

FeatureITR MagazineNovember 2011
more across site & shared bottom lb ros

More from across our site

Direct Tax
justice-tp-disputes-600x375
A taxing week: global tax disputes predictions for 2026
Experts from law firm Kennedys outline the key tax disputes trends set to define 2026, ranging from increased enforcement to continued tariff drama and AI usage
Andy Brown, November 28 2025
Direct Tax
G20 South Africa
This week in tax: G20 leaders commit to addressing pillar two concerns
They also warned against an ‘unnecessary duplication of efforts’ in UN tax convention negotiations; in other news, White & Case has hired Freshfields’ former French tax head
Sam Sholli, November 28 2025
Awards
wbl EMEA 2026@4x.png
2026 Women in Business Law EMEA Awards: submissions now open
Submit your nominations to this year's WIBL EMEA Awards by 16 February 2026
James Wilson, November 27 2025
Transfer Pricing
Business loss
Transfer pricing and loss situations
Defending loss situations in TP is not about denying the existence of losses but about showing, through proactive measures, that the losses reflect genuine commercial realities
Jelana Mihić Munjić, November 27 2025
Direct Tax
Rachel_Reeves_and_Keir_Starmer.jpg
UK Autumn Budget prompts mixed reactions from advisers
Further empowerment of HMRC enforcement has been praised, but the pre-Budget OBR leak was described as ‘shambolic’
Sam Sholli, November 26 2025
Direct Tax
AI in Tax Forum 2
Reflections on the ITR AI in Tax Forum 2025
Michel Braun of WTS Digital reviews ITR’s inaugural AI in tax event, and concludes that AI will enhance, not replace, the tax professional
Michel Braun, November 26 2025
Indirect Tax
Aerial view of Christ and Botafogo Bay from high angle.
Local advisers praise OECD paper on Brazil VAT reform
The report is solid and balanced as it correctly underscores the ambitious institutional redesign that Brazil has undertaken in adopting a dual VAT model, experts tell ITR
Sam Sholli, November 25 2025
Direct Tax
paulo da rocha resized.jpg
The unpredictable world of tax, with Paulo Vieira da Rocha
The Brazilian law firm partner warns against going independent too early, considers the weight of political pressure, and tells ITR what makes tax cool
November 25 2025
Direct Tax
London
Dear chancellor, follow the Irish model: a path to long-term prosperity
The lessons from Ireland are clear: selective, targeted, and credible fiscal incentives can unlock supply and investment
Chris Danes, November 24 2025
Indirect Tax
nitin argawal resized.jpg
‘Extinction of tax as we know it’: Nitin Agarwal’s in-house bible
The ITR in-house award winner delves into his dramatic novelisation of tax transformation, and declares that 'tax doesn’t need AI right now'
Tom Baker, November 24 2025
Gift this article