HMRC dawn raids increased by 34% in five years

HMRC HMRC dawn raids increased by 34% in five years

2m Alia Shoaib, Reporter
5 reasons not to overlook the Common Reporting Standard

Accounting Firms 5 reasons not to overlook the Common Reporting Standard

3m 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

4m Alia Shoaib, Reporter
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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

6m Alia Shoaib, Reporter
Worldwide Disclosure Facility for offshore tax evasion launched

Personal Tax Worldwide Disclosure Facility for offshore tax evasion launched

1y Richard Crump, Writer
Tough new sanctions for offshore tax evaders

Tax Bodies Tough new sanctions for offshore tax evaders

1y Richard Crump, Writer
Prosecutors call for tougher Luxleaks sentences

Accounting Firms Prosecutors call for tougher Luxleaks sentences

1y 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

1y Richard Crump, Writer
Four jailed in £100m tax fraud film scam

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

1y Fraser Simpson, Reporter
Jump in serious tax evasion cases for HMRC

Corporate Tax Jump in serious tax evasion cases for HMRC

1y Fraser Simpson, Reporter
European inquiry into Panama Papers receives go-ahead

Administration European inquiry into Panama Papers receives go-ahead

1y Fraser Simpson, Reporter
Criminal tax evasion 'very problematic' for companies, claims CIoT

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

1y 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’

1y 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

1y Fraser Simpson, Reporter
Panama commits to share financial account information

Administration Panama commits to share financial account information

1y Richard Crump, Writer
Panama Papers saga rages on as leaked documents surface

Corporate Finance Panama Papers saga rages on as leaked documents surface

1y Fraser Simpson, Reporter
HMRC production order demands cause headaches for practices

Accounting Firms HMRC production order demands cause headaches for practices

1y Fraser Simpson, Reporter
UK has ‘vital role to play’ in beating tax evasion, declares Panama Papers whistleblower

Corporate Tax UK has ‘vital role to play’ in beating tax evasion, declares Panama Papers whistleblower

1y Fraser Simpson, Reporter
Stop shifting profits to tax havens, UN urges

Administration Stop shifting profits to tax havens, UN urges

1y Fraser Simpson, Reporter
Government pressure driving HMRC's scatter gun approach to criminal investigations

Administration Government pressure driving HMRC's scatter gun approach to criminal investigations

1y Accountancy Age, Reporters
Bermuda falls in line with OECD tax reporting agreement

Administration Bermuda falls in line with OECD tax reporting agreement

1y Fraser Simpson, Reporter
Tax vacancies increase following transparency pressures

Administration Tax vacancies increase following transparency pressures

2y Fraser Simpson, Reporter
UK pressures OECD to tackle unhelpful tax jurisdictions

Administration UK pressures OECD to tackle unhelpful tax jurisdictions

2y Fraser Simpson, Reporter
PAC slams ‘woefully inadequate’ HMRC on tax fraud crackdown

Administration PAC slams ‘woefully inadequate’ HMRC on tax fraud crackdown

2y Fraser Simpson, Reporter
UK leads charge for action on beneficial ownership

Administration UK leads charge for action on beneficial ownership

2y Fraser Simpson, Reporter
Osborne publishes tax return with help of HW Fisher

Accounting Firms Osborne publishes tax return with help of HW Fisher

2y Fraser Simpson, Reporter
Top ten firm distances itself from Blairmore Holdings connection

Accounting Firms Top ten firm distances itself from Blairmore Holdings connection

2y Fraser Simpson, Reporter
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