Kevin Reed explores stories coming from KPMG, Deloitte, the Panama Papers and Kev's ICAEW travels Read More...
View articleThe European Parliament has given the green light on an EU investigation into the Panama Papers 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 articlePanama Papers anonymous whistleblower 'John Doe' reaches out to government authorities, and has called on global powers to 'end financial secrecy' Rea...
View articleTaxation body welcomes departmental investigation into Panama Papers, but questions government’s approach to clampdown on corporate tax evasion Read M...
View articleKevin Reed talks Panama and the 35 Under 35. Read More...
View articleColin thinks a new fashion trend will emerge following the Panama Papers leak Read More...
View articleThe committee's remit will cover EU VAT fraud, non-dom rules and the EU tax haven black list Read More...
View articleThe leaks have reignited a public debate about the structures that permit tax avoidance and the professionals complicit in creating them 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 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 articleHMRC has experienced an increase in its revenue due to further investigations in the year 2018/19. Read More...
View articleHMRC netted £560m from investigations into British taxpayers with offshore assets and income last year. This was the first time the total exceed £500m...
View articleThe UK is one of the most targeted nations in the world for money launderers. Martin Cheek, MD of SmartSearch, says electronic verification, mandated ...
View articleThe Criminal Finances Act 2017 creates two offences covering both domestic and foreign tax evasion. What do accountancy firms need to know? Read More...
View article2017 had no shortage of excitement– with two Budgets, a snap general election and ongoing Brexit negotiations. Here we round up the top 5 highlights o...
View articleIn 2012, HMRC made 591 requests to foreign governments. In 2016, this number stood at 1096, a 7% increase on 1025 requests made in 2015 Read More...
View articleA total of £16bn was lost through tax fraud last year, according to estimates released by Pinsent Masons Read More...
View articleTop 25 firm HW Fisher & Co has acquired London firm Rhodes & Rhodes Read More...
View articleAn 80% increase in additional revenue for HMRC coincides with a crackdown on income tax avoidance Read More...
View articleAccountants continue to pile pressure on HMRC to backtrack on its proposals for Making Tax Digital - with the consultation period set to end Read More...
View articleThe European Commission said it will examine how to shed more light on tax advisers' activities and create effective disincentives for those that prom...
View articleThe accountancy world has reacted to the news that the UK has voted to leave the EU Read More...
View articleEuropean Commission is one step closer to a wide-reaching anti-tax avoidance package Read More...
View articleHMRC referred 3,000 suspected instances of tax evasion for specialist investigation between 2015/16, Pinsent Masons has revealed Read More...
View articleHMRC's new leader claims that customer service levels are on the up Read More...
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