Tax Evasion Archives - Accountancy Age

OECD forum’s head of secretariat welcomes tax battle progress

Tax Avoidance OECD forum’s head of secretariat welcomes tax battle progress

4m Leanna Reeves

India to become latest in Asia’s invoicing system overhaul

Tax India to become latest in Asia’s invoicing system overhaul

8m Leanna Reeves

OECD director: Agreement on digital services tax underway

Tax OECD director: Agreement on digital services tax underway

8m Leanna Reeves

Non-compliance measures paying off for HMRC

HMRC Non-compliance measures paying off for HMRC

1y 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

1y 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

1y 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?

1y Mark Davies

Millions of new businesses; billions in missing taxes

Tax Millions of new businesses; billions in missing taxes

1y 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

2y 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

3y 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

3y 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

3y 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

4y Richard Crump, Writer

Four jailed in £100m tax fraud film scam

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

4y Fraser Simpson, Reporter

Jump in serious tax evasion cases for HMRC

Corporate Tax Jump in serious tax evasion cases for HMRC

4y Fraser Simpson, Reporter

European inquiry into Panama Papers receives go-ahead

Administration European inquiry into Panama Papers receives go-ahead

4y Fraser Simpson, Reporter

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

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

4y 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’

4y Fraser Simpson, Reporter

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Tax Avoidance OECD forum’s head of secretariat welcomes tax battle progress

Tax India to become latest in Asia’s invoicing system overhaul

Tax OECD director: Agreement on digital services tax underway

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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

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’

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