Tax Evasion Archives - Accountancy Age

Non-compliance measures paying off for HMRC

HMRC Non-compliance measures paying off for HMRC

4w Chris Jewers

HMRC took over £500 million from British taxpayers with offshore interests

Tax HMRC took over £500 million from British taxpayers with offshore interests

2m Tom Lemmon

"Tax is the centre of the social contract" - SSE finance director

Tax "Tax is the centre of the social contract" - SSE finance director

2m Gregor Alexander, Finance director

The Corporate Tax Haven Index: roll of honour or the naughty list?

Tax The Corporate Tax Haven Index: roll of honour or the naughty list?

2m Mark Davies

Millions of new businesses; billions in missing taxes

Tax Millions of new businesses; billions in missing taxes

4m Richard Asquith, Avalara

3 years to settle tax disputes with large businesses

HMRC 3 years to settle tax disputes with large businesses

9m Emanuela Hawker, Reporter

HMRC fraud investigation team collected £5.47bn in extra tax equaling 7% rise on last year

HMRC HMRC fraud investigation team collected £5.47bn in extra tax equaling 7% rise on last year

11m Emanuela Hawker, Reporter

Tax evasion referrals jump 24% for individual taxpayers

Tax Tax evasion referrals jump 24% for individual taxpayers

11m Emanuela Hawker, Reporter

HMRC joins international coalition J5 to combat tax crime

HMRC HMRC joins international coalition J5 to combat tax crime

1y Alia Shoaib, Reporter

Failure to prevent the facilitation of tax evasion – how can accountancy firms manage risk?

Tax Failure to prevent the facilitation of tax evasion – how can accountancy firms manage risk?

1y Laura Mason, Taylor Wessing

EU parliament to launch tax inquiry in the wake of the Paradise Papers

Legal EU parliament to launch tax inquiry in the wake of the Paradise Papers

2y Alia Shoaib, Reporter

HMRC dawn raids increased by 34% in five years

HMRC HMRC dawn raids increased by 34% in five years

2y Alia Shoaib, Reporter

5 reasons not to overlook the Common Reporting Standard

Accounting Firms 5 reasons not to overlook the Common Reporting Standard

2y Helen Thornley

HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

HMRC HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

2y Alia Shoaib, Reporter

Failure to prevent tax evasion becomes criminal offence in Criminal Finances Act 2017

Legal Failure to prevent tax evasion becomes criminal offence in Criminal Finances Act 2017

2y Alia Shoaib, Reporter

Worldwide Disclosure Facility for offshore tax evasion launched

Personal Tax Worldwide Disclosure Facility for offshore tax evasion launched

3y Richard Crump, Writer

Tough new sanctions for offshore tax evaders

Tax Bodies Tough new sanctions for offshore tax evaders

3y Richard Crump, Writer

Prosecutors call for tougher Luxleaks sentences

Accounting Firms Prosecutors call for tougher Luxleaks sentences

3y Richard Crump, Writer

CIoT urges HMRC to delay introduction of new corporate tax evasion offence

Corporate Tax CIoT urges HMRC to delay introduction of new corporate tax evasion offence

3y Richard Crump, Writer

Four jailed in £100m tax fraud film scam

Corporate Tax Four jailed in £100m tax fraud film scam

3y Fraser Simpson, Reporter

Jump in serious tax evasion cases for HMRC

Corporate Tax Jump in serious tax evasion cases for HMRC

3y Fraser Simpson, Reporter

European inquiry into Panama Papers receives go-ahead

Administration European inquiry into Panama Papers receives go-ahead

3y Fraser Simpson, Reporter

Criminal tax evasion 'very problematic' for companies, claims CIoT

Corporate Tax Criminal tax evasion 'very problematic' for companies, claims CIoT

3y Fraser Simpson, Reporter

HMRC tax evasion raid of former KPMG partners was ‘publicity stunt’

Accounting Firms HMRC tax evasion raid of former KPMG partners was ‘publicity stunt’

3y Fraser Simpson, Reporter

Queen's Speech: Millions of pension savings protected by new legislation

Administration Queen's Speech: Millions of pension savings protected by new legislation

3y Fraser Simpson, Reporter

Panama commits to share financial account information

Administration Panama commits to share financial account information

3y Richard Crump, Writer

Panama Papers saga rages on as leaked documents surface

Corporate Finance Panama Papers saga rages on as leaked documents surface

3y Fraser Simpson, Reporter

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HMRC Non-compliance measures paying off for HMRC

Tax HMRC took over £500 million from British taxpayers with offshore interests

Tax "Tax is the centre of the social contract" - SSE finance director

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Tax The Corporate Tax Haven Index: roll of honour or the naughty list?

Tax Millions of new businesses; billions in missing taxes

HMRC 3 years to settle tax disputes with large businesses

HMRC HMRC fraud investigation team collected £5.47bn in extra tax equaling 7% rise on last year

Tax Tax evasion referrals jump 24% for individual taxpayers

HMRC HMRC joins international coalition J5 to combat tax crime

Tax Failure to prevent the facilitation of tax evasion – how can accountancy firms manage risk?

Legal EU parliament to launch tax inquiry in the wake of the Paradise Papers

HMRC HMRC dawn raids increased by 34% in five years

Accounting Firms 5 reasons not to overlook the Common Reporting Standard

HMRC HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

Legal Failure to prevent tax evasion becomes criminal offence in Criminal Finances Act 2017

Personal Tax Worldwide Disclosure Facility for offshore tax evasion launched

Tax Bodies Tough new sanctions for offshore tax evaders

Accounting Firms Prosecutors call for tougher Luxleaks sentences

Corporate Tax CIoT urges HMRC to delay introduction of new corporate tax evasion offence

Corporate Tax Four jailed in £100m tax fraud film scam

Corporate Tax Jump in serious tax evasion cases for HMRC

Administration European inquiry into Panama Papers receives go-ahead

Corporate Tax Criminal tax evasion 'very problematic' for companies, claims CIoT

Accounting Firms HMRC tax evasion raid of former KPMG partners was ‘publicity stunt’

Administration Queen's Speech: Millions of pension savings protected by new legislation

Administration Panama commits to share financial account information

Corporate Finance Panama Papers saga rages on as leaked documents surface

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