The accounting and legal giants have partnered to create DataCheckPoint, an eight-stage data and cyber security audit offering Read More...
View articleDo you have an investigation looming large over you? Kingsley Napley's Julie Matheson goes through the best strategies to manage the process Read More...
View articleMaking Tax Digital will impose significant additional tax compliance costs on small businesses for little or no medium term benefit, tax and small bus...
View articleJust one half of UK practices have implemented a pricing structure around auto enrolment implementation and advice - with many suffering increased cos...
View articleThree former Tesco executives, including the former finance director of Tesco UK, have denied charges of fraud and false accounting in relation to a £...
View articleFor uncontested probate cases, clients should be turning to their accountants and not their lawyers and cutting out the middle man. But why are accoun...
View articleA group of investors in film schemes HMRC has determined as tax avoidance are suing Ingenious Media, the company that offered the schemes, and leading...
View articleInsolvency specialists Leonard Curtis Business Solutions Group (LCBSG) has introduced a legal services division Read More...
View articleAn accountant from Levenshulme, who created fake tax returns and expense accounts to steal more than £285,000 has been jailed after he was caught by H...
View articleThe former owners of a Maidenhead motor dealership who illegally claimed an £86,000 VAT repayment have been sentenced Read More...
View articleA financial controller who defrauded his company by nearly £25,000 has been jailed for 18 months Read More...
View articleThe 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 L...
View articleAdvisers 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 le...
View articleA solicitor with more than three decades’ experience is bringing his skills to the probate team at chartered accountants Duncan & Toplis Read More...
View articleThree tax advisers have been arrested as part of a HMRC investigation into a suspected £132m tax fraud. Read More...
View articleFormer KPMG director Christopher Arnull has joined BDO as its first head of Legal and Practice Protection Read More...
View articleA team of film tax fraudsters, which involved accountants, have been jailed for 36 years Read More...
View articleThe latest edition of our 'Seven Days in Accountancy' quiz is here Read More...
View articleFormer PwC employees Antoine Deltour and Raphael Halet have been found guilty for their role in the Luxleaks scandal Read More...
View articleHarry Potter actor Rupert Grint is looking to cast a spell over HMRC... Read More...
View articleFour men have been jailed after HMRC rumbled a £100m tax fraud film scam Read More...
View articleA retired accountant from the Home Counties has won his claim to the Baronetcy of Stichill Read More...
View articleFrench police have raided Lucamobile's Paris HQ on suspicion of money laundering and tax fraud Read More...
View articleEuropean Commission is one step closer to a wide-reaching anti-tax avoidance package Read More...
View articleTake That have been singing to HMRC's tune in recent months Read More...
View articleFormer chief executive of failed software company Torex Retal is suing RBS, KPMG and Cerberus Capital accusing the firms of fraud Read More...
View articleThe government department made a very costly administration error in a letter to a tax avoidance user Read More...
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