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Tax Evasion
OECD forum’s head of secretariat welcomes tax battle progress
Tax Avoidance
OECD forum’s head of secretariat welcomes tax battle progress
7m
Leanna Reeves
India to become latest in Asia’s invoicing system overhaul
Tax
India to become latest in Asia’s invoicing system overhaul
11m
Leanna Reeves
OECD director: Agreement on digital services tax underway
Tax
OECD director: Agreement on digital services tax underway
11m
Leanna Reeves
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Non-compliance measures paying off for HMRC
HMRC
Non-compliance measures paying off for HMRC
2y
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
2y
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
2y
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?
2y
Mark Davies
Millions of new businesses; billions in missing taxes
Tax
Millions of new businesses; billions in missing taxes
2y
Richard Asquith, Avalara
3 years to settle tax disputes with large businesses
HMRC
3 years to settle tax disputes with large businesses
2y
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
2y
Emanuela Hawker, Reporter
Tax evasion referrals jump 24% for individual taxpayers
Tax
Tax evasion referrals jump 24% for individual taxpayers
2y
Emanuela Hawker, Reporter
HMRC joins international coalition J5 to combat tax crime
HMRC
HMRC joins international coalition J5 to combat tax crime
3y
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?
3y
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
3y
Alia Shoaib, Reporter
HMRC dawn raids increased by 34% in five years
HMRC
HMRC dawn raids increased by 34% in five years
3y
Alia Shoaib, Reporter
5 reasons not to overlook the Common Reporting Standard
Accounting Firms
5 reasons not to overlook the Common Reporting Standard
4y
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
4y
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
4y
Alia Shoaib, Reporter
Worldwide Disclosure Facility for offshore tax evasion launched
Personal Tax
Worldwide Disclosure Facility for offshore tax evasion launched
4y
Richard Crump, Writer
Tough new sanctions for offshore tax evaders
Tax Bodies
Tough new sanctions for offshore tax evaders
4y
Richard Crump, Writer
Prosecutors call for tougher Luxleaks sentences
Accounting Firms
Prosecutors call for tougher Luxleaks sentences
4y
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
5y
Richard Crump, Writer
Four jailed in £100m tax fraud film scam
Corporate Tax
Four jailed in £100m tax fraud film scam
5y
Fraser Simpson, Reporter
Jump in serious tax evasion cases for HMRC
Corporate Tax
Jump in serious tax evasion cases for HMRC
5y
Fraser Simpson, Reporter
European inquiry into Panama Papers receives go-ahead
Administration
European inquiry into Panama Papers receives go-ahead
5y
Fraser Simpson, Reporter
Criminal tax evasion 'very problematic' for companies, claims CIoT
Corporate Tax
Criminal tax evasion 'very problematic' for companies, claims CIoT
5y
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’
5y
Fraser Simpson, Reporter
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