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View articleQueen's Speech legislation aims to crackdown on financial crime and protect those who have money in some auto enrolment schemes Read More...
View articleThe Big Four firm's Canadian arm is accused of setting up offshore tax structures in the Isle of Man Read More...
View articleMexican takeaway chain Chilango has lost its £700,000-plus VAT refund battle with HMRC after the taxman secured victory in a first-tier tribunal Read ...
View articleBahrain, Lebanon, Nauru, Panama and Vanuatu commit to share financial account information automatically with other countries Read More...
View articleKPMG auditors unable to account for £134m of Lycamobile's assets due to company's opaque structure Read More...
View articleBank of Ireland subsidiary fails in its quest to avoid millions in tax Read More...
View articleTaxman issues nearly 1,500 production orders last year to crack down on financial crimes Read More...
View articleUN report shows increased channelling of company funds into offshore tax havens such as the Cayman and British Virgin islands Read More...
View articleTaxman’s Counter Avoidance Directorate behind the massive increase in revenue, law firm claims Read More...
View articleHMRC protects nearly £400,000 in tax following first-tier tribunal win, and expects to claw back a further £9m Read More...
View articleBrexit could hit UK GDP by as much as 3% by 2020, the international economic body has claimed Read More...
View articleSmith & Williamson announce appointment of former EY worker John Cooney as partner, ten years after leaving the firm Read More...
View articleTreasury committee chairman believes that large businesses could be adversely hit by HMRC’s latest digital initiative Read More...
View articleTwo PwC whistleblowers and journalist to stand trial over alleged leaking of corporate tax documents 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 articleUK-led beneficial ownership plans adopted in over 20 jurisdictions, including Gibraltar, Isle of Man and Montserrat Read More...
View articleFirst-tier tribunal rules against Clavis Liberty Fund, over the shadowy use of dividend funds Read More...
View articleTaxman victorious in first-tier tribunal, puts a halt to €84m Fidex avoidance arrangement Read More...
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 articleTax experts suggest ways the European authority can build upon its country-by-country reporting announcement 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 articleSupreme Court rules in favour of taxman over long-running Eclipse 35 tax avoidance scheme Read More...
View articleTaxman’s executive chair looks to ‘bear down’ on tax avoidance and evasion in published letter to Meg Hillier Read More...
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