The legislation, expected to be implemented in September 2017, will make businesses liable for criminal acts committed by employees who encourage or assist tax evasion by other individuals
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
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The firm has been ‘severely reprimanded’ over their 2009 audit of Connaught, a property services group that went into administration in 2010
Accountancy Age speaks to Bill Dodwell, tax partner at Deloitte and immediate past president of the Chartered Institute of Taxation about what the future holds for the government’s digital agenda
As part of a series of interviews on Making Tax Digital, Accountancy Age speaks to Richard Wild, head of tax technical team at CIOT, about the digitalisation of the UK tax system
The firm has announced the appointment of a partner and a director to the tax practice in its Preston office, and an employment tax partner in Gatwick