The Middle East arm of Deloitte and Touche is being sued by a Dubai-based investment group after it failed to spot money laundering at a now defunct Lebanese bank
Advisers anticipate a surge in the number of new tax cases sent to the Court of Justice of the European Union (CJEU) following the UK’s decision to leave the EU
A solicitor with more than three decades’ experience is bringing his skills to the probate team at chartered accountants Duncan & Toplis
Three tax advisers have been arrested as part of a HMRC investigation into a suspected £132m tax fraud.
Former KPMG director Christopher Arnull has joined BDO as its first head of Legal and Practice Protection
A team of film tax fraudsters, which involved accountants, have been jailed for 36 years
The latest edition of our 'Seven Days in Accountancy' quiz is here
Former PwC employees Antoine Deltour and Raphael Halet have been found guilty for their role in the Luxleaks scandal
Harry Potter actor Rupert Grint is looking to cast a spell over HMRC...
Four men have been jailed after HMRC rumbled a £100m tax fraud film scam