The international body highlights the success of automatic exchange in fight against tax evasion Read More...
View articleAimed at tackling evasion, India’s new e-invoicing system is the latest in a line of similar programmes across Asia Read More...
View articleAs the US trade war deviated towards Europe, taxing the digital economy has become a difficult task for international leaders, but new negotiations ar...
View articleA Failure to Correct policy, that came into force in October 2018 and can see penalties of up to 200% of the tax liable, seems to have prompted a rush...
View articleHMRC netted £560m from investigations into British taxpayers with offshore assets and income last year. This was the first time the total exceed £500m...
View articleSSE's finance director Gregor Alexander explains why it was important for the company to receive a Fair Tax Mark - and why paying your fair share of t...
View articleMark Davies, of Mark Davies Associates, explains why he believes a new list of corporate tax havens may not be all that it seems Read More...
View articleIn his monthly column, Avalara's Richard Asquith looks at what international tax authorities are doing to ensure compliance and mop up missing taxes R...
View articlePinsent Masons has released a statement revealing that HMRC is taking longer to settle complex tax disputes involving larger businesses Read More...
View articleHMRC looking to expand further on the 13% increase from civil investigations Read More...
View articleAccording to Pinsent Masons, HMRC could investigate 27 ‘serious’ tax evasion claims against some of the UK’s biggest businesses Read More...
View articleThe 5 member countries will collaborate to tackle international tax crime, money laundering and threats posed by cryptocurrencies and cybercrime Read ...
View articleThe Criminal Finances Act 2017 creates two offences covering both domestic and foreign tax evasion. What do accountancy firms need to know? Read More...
View articleThe committee's remit will cover EU VAT fraud, non-dom rules and the EU tax haven black list Read More...
View articleThis is part of HMRC’s efforts to clamp down on white collar tax evasion, and new legislation criminalising failure to prevent tax evasion will give H...
View articleHelen Thornley from ATT looks at the reasons why accountants should pay more heed to the Common Reporting Standard Read More...
View articleHMRC has increased investment in its Fraud Investigation Service staff, suggesting that investigations into large corporates may be in progress Read M...
View articleThe legislation, expected to be implemented in September 2017, will make businesses liable for criminal acts committed by employees who encourage or a...
View articleA new online disclosure facility has launched today giving offshore evaders a last chance to settle tax on their wealth hidden offshore ahead of new d...
View articleTax evaders are set to face tough new sanctions under plans detailed by HM Revenue and Customs (HMRC) today Read More...
View articleProsecutors in Luxembourg have called for tougher sentences for two former PwC employees found guilty in the Luxleaks tax scandal Read More...
View articleCIot urges HMRC to consider a delay to the 1 September 2017 introduction of its new corporate offence of failure to prevent the criminal facilitation ...
View articleFour men have been jailed after HMRC rumbled a £100m tax fraud film scam Read More...
View articleHMRC referred 3,000 suspected instances of tax evasion for specialist investigation between 2015/16, Pinsent Masons has revealed Read More...
View articleThe European Parliament has given the green light on an EU investigation into the Panama Papers Read More...
View articleCIoT has come out against the government’s latest anti-tax evasion legislation, labelling it as “very problematic for businesses” Read More...
View articleHMRC is under fire for allegedly obtaining warrants unlawfully for the detainment of four former KPMG partners Read More...
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