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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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