A new online disclosure facility has launched today giving offshore evaders a last chance to settle tax on their wealth hidden offshore ahead of new data sharing arrangements and tougher penalties being introduced
Tax evaders are set to face tough new sanctions under plans detailed by HM Revenue and Customs (HMRC) today
Prosecutors in Luxembourg have called for tougher sentences for two former PwC employees found guilty in the Luxleaks tax scandal
CIot urges HMRC to consider a delay to the 1 September 2017 introduction of its new corporate offence of failure to prevent the criminal facilitation of tax evasion
Four men have been jailed after HMRC rumbled a £100m tax fraud film scam
HMRC referred 3,000 suspected instances of tax evasion for specialist investigation between 2015/16, Pinsent Masons has revealed
The European Parliament has given the green light on an EU investigation into the Panama Papers
CIoT has come out against the government’s latest anti-tax evasion legislation, labelling it as “very problematic for businesses”
HMRC is under fire for allegedly obtaining warrants unlawfully for the detainment of four former KPMG partners
Queen's Speech legislation aims to crackdown on financial crime and protect those who have money in some auto enrolment schemes
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Director, Global Pricing & Commercial Management
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Moore Stephens, the top ten accountancy firm, has announced revenues of £105.5m, representing 14% growth on the previous combined year’s figures and over £13m of new business
KPMG has announced the appointment of Sarah Willows as chief financial officer and head of operations
