Tax Evasion

cta-hmrc-ldf

Colin: Evaders are going to struggle to fit in

Colin was tickled when he realised how much harder tax evaders are to find life after the LDF limitations

20 Aug 2014

HM Revenue and Customs

HMRC's tax evasion proposals ‘presume guilt’ warn advisers

Advisers raise concerns over proposed extensions to HMRC's powers in tackling offshore tax evasion

20 Aug 2014

HMRC building

Offshore tax evaders face new criminal offence

Failure to disclose offshore income and gains could be the subject of a new criminal offence under HMRC proposals

19 Aug 2014

Sleepless nights as HMRC's tax evasion property raids jump 12%

Tax authority targets 1,165 prosecutions for tax evasion in 2014/15

08 Jul 2014

UK no tax haven, say Accountancy Age readers

The suggestion the UK is in danger of becoming a tax haven given short shrift by Accountancy Age readers

04 Jul 2014

Advisers gravely concerned over HMRC debt collection plans

ICAEW members express significant concerns over HMRC direct debt recovery plans, at institute's Wyman Symposium

03 Jul 2014

HMRC to withdraw ‘denial co-operation’ fraud dispute option

The way HMRC deals with tax fraud is to be 'streamlined', the department confirms

30 Jun 2014

HMRC dawn raids drop 6%

Number of dawn raids following tax evasion investigations down

06 Jun 2014

Colin: Tax is like a box of chocolates

Colin imagines HMRC's reaction to receiving further tax information from Swiss colleagues

04 Jun 2014

PR man Hillgrove spared prison after tax conviction

PR executive Richard Hillgrove spared prison after evading nearly £100,000 in tax

28 May 2014

HMRC crackdown generates record £24bn yield

HMRC brings in £23.9bn through campaign against avoidance and evasion

27 May 2014

Hillgrove to take tax evasion case to Court of Appeal

PR man Richard Hillgrove files appeal against tax evasion conviction

02 May 2014

HMRC targets evasion in further powers push

People holding undeclared accounts offshore could face prison terms even if they did not intend to evade tax under HMRC proposals

15 Apr 2014

Taking Stock: When tax is stranger than fiction

Sometimes you just can't make it up, TS finds

10 Apr 2014

UK steps up tax fight against offshore account holders

HMRC launches offshore crackdown campaign, as G20 steps up co-ordination in tax information sharing accord

24 Feb 2014

HMRC issues letters to Cayman Islands evaders

HMRC acts on information received through automatic information disclosure facility to contact evaders

20 Jan 2014

Nearly 700 tax cheats convicted in 2013

HMRC convictions for tax fraud rise by more than 200

03 Jan 2014

Get your FATCA facts right

A number of investments require both accountants and banks to work together to stay on the right side of anti-tax evasion rules

13 Dec 2013

AS2013: HMRC to improve systems to cope with information exchanges

HMRC to be given further tools against offshore tax evasion

05 Dec 2013

Taking Stock: German tax authorities find Nazis’ looted art stash

German tax authorities find a haul of 1,500 paintings looted by the Nazis during a tax investigation

06 Nov 2013

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The Practitioner: Funding for growth - options galore

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Leader: Can Tesco questions be answered without more red tape?

Will Tesco's problems be answered by rolling heads and improved controls? Hopefully businesses won't be punished with more red tape

Leader: CFOs must prepare for a more devolved UK

CFOs must consider the potential for all four of the UK nations to set different tax rules and implement separate business environments

doctormagnifying

Accountants need a better bedside manner

Step back and put your self in other people's shoes, says chartered accountant Sydney Callis

Colin: Swoop to the rescue

Colin wonders who might be interested in Phones4U's plight

Colin: If you look after the pennies, Tesco...

Colin speculates on the state of Tesco's staff lounge following news of its profits recognition crisis

Colin: Salmond smoked like a kipper

Colin thinks the outcome of the Scotland referendum has a distinctly fishy feel

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budget-management

Why budgeting fails: One management system is not enough

If budgeting is to have any value at all, it needs a radical overhaul. In today's dynamic marketplace, budgeting can no longer serve as a company's only management system; it must integrate with and support dedicated strategy management systems, process improvement systems, and the like. In this paper, Professor Peter Horvath and Dr Ralf Sauter present what's wrong with the current approach to budgeting and how to fix it.

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iXBRL: Taking stock. Looking forward

In this white paper CCH provide checklists to help accountants and finance professionals both in practice and in business examine these issues and make plans. Also includes a case study of a large commercial organisation working through the first year of mandatory iXBRL filing.