Queen's Speech legislation aims to crackdown on financial crime and protect those who have money in some auto enrolment schemes Read More...
View articleBahrain, Lebanon, Nauru, Panama and Vanuatu commit to share financial account information automatically with other countries Read More...
View articlePortion of stolen law firm files revealed to the public, days before world leaders meet to tackle financial corruption Read More...
View articleTaxman issues nearly 1,500 production orders last year to crack down on financial crimes Read More...
View articlePanama Papers anonymous whistleblower 'John Doe' reaches out to government authorities, and has called on global powers to 'end financial secrecy' Rea...
View articleUN report shows increased channelling of company funds into offshore tax havens such as the Cayman and British Virgin islands Read More...
View articleGovernmental pressure to crack down on tax evasion is resulting in HMRC applying its criminal investigation policy in an inconsistent manner, writes K...
View articleBritish island territory agrees to sign OECD pact on tax co-operation, which has already been signed by 31 nations Read More...
View articleTax vacancies rose by 11% in London and the south east during Q1 of 2016, compared to the same period last year. Read More...
View articleNations that defy international tax agreements should be listed and punished accordingly, Osborne suggests Read More...
View articleSelect committee says HMRC is making ‘limited progress’ in reducing tax fraud losses, claiming that the rich 'can get away with tax fraud' Read More...
View articleOsborne delivers ‘another hammer blow’ to offshore tax evasion by announcing data partnership with biggest European economies Read More...
View articleChancellor releases tax return following the controversy surrounding tax affairs of politicians, reveals connection with accountancy firm HW Fisher &a...
View articleSource close to firm says it had 'no involvement or control' over where controversial fund was set up Read More...
View articlePrime minister set to make announcement on companies which encourage tax evasion, while he launches joint taskforce with HMRC to deal with Panama Pape...
View articleColin thinks a new fashion trend will emerge following the Panama Papers leak Read More...
View articlePrime Minister discouraged former European council president from making offshore trusts subject to an EU tax crackdown Read More...
View articleAccountancy Age analyses the stumbling blocks that the taxman will encounter as it looks to claw back evaded tax following the Panama papers leak Read...
View articleTax experts give their verdict on the Mossack Fonseca scandal, with opinion spilt over whether HMRC will jump into action and bring evaders to justice...
View articleOver 11 million leaked documents from Panama law firm uncover how global elite use offshore systems to hide their millions Read More...
View articleLeicestershire fast food vendor jailed for 28 months for evading income tax and VAT Read More...
View articleTaxman struggling to win battle against black market, but investigations into cigarettes and alcohol are up 6% on last year Read More...
View articleThe Bradford-based man, who has links to money laundering gangs, has been sentenced to 23 months in prison Read More...
View articleThe taxman advises alcohol retailers to sign up to its wholesaler registration scheme, as the department looks to tackle the industry’s £1.2bn a year ...
View articleThe Cambridgeshire recycling boss produced £350,000 worth of fake invoices following an investigation from HMRC Read More...
View articleLin Homer admits it is 'unlikely' there will be prosecutions over claims HSBC's Swiss bank helped wealthy clients evade tax Read More...
View articleDennis Christopher Carter Lunn jailed for five years after being found guilty of evading more than £6m in tax Read More...
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