Tax Evasion

Anthony Thomas

Migrants to suffer if 'strict liability' tax rules enacted, warns LITRG

Migrants to the UK may find small amounts earned in their home country could see them fall foul of proposed strict liability law on offshore tax evasion, warns Low Incomes Tax Reform Group chairman Anthony Thomas

05 Nov 2014

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Osborne hails 'remarkable progress' made in global tax co-ordination

George Osborne welcomes direction of travel set by OECD members in fight against tax evasion

30 Oct 2014

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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

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

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

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The Practitioner: 'Tis the season to tidy up

The Practitioner lets loose with 'Deskgate', after losing the plot over yet another untidy area...

AS2014: Osborne's reforms sensible - IoD

Sensible reforms preface more radical tax policies in next parliament, writes Institute of Directors' head of taxation Stephen Herring

#AS2014: ACCA still concerned over public coffers, despite spending plans

Government's spending plans give false impression of state of the UK's finances, writes ACCA's Chas Roy-Chowdhury

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Intermediary rules: What your clients need to know

Alastair Kendrick walks through the new landscape for workers engaged through intermediaries, and finds that clients might not have up-to-scratch systems and processes

Taking Stock: Massaging the figures

TS was pleased to note some interesting methods to alleviate Christmas stress

Colin: Using Google to make money out of the net

Colin thinks Osborne's latest tax wheeze means he is not such a bad egg after all

Taking Stock: Daddy issues at French Duncan

Taking Stock spares a though for Alasdair Cairns, who has just gained a new boss. His dad.

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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.