12/01/2017
Goldcrest tax avoidance film scheme loses £44m appeal
The win came after the scheme, used by Patrick Degorce, a hedge fund manager, who was defeated at the Court of Appeal.
Tax
11/30/2017
Paradise Papers Ties Must Be Examined: Dutch Watchdog To Trusts
The Dutch Watchdog Tasked To Investigate If Any Of Their Clients Are Connected To The Paradise Papers Revelations
11/30/2017
Revenue gets €2.9bn from offshore probes
Mr Cody said that Revenue's investigation on foot of the Paradise Papers was at an "early stage".
11/30/2017
Cyprus Auditor general requests tax data for politically exposed persons
MPs had earlier urged the auditor-general to discover if, and when, a number of officials – including president Nicos Anastasiades, ministers and party leaders had filed tax returns since 2008.
11/29/2017
HMRC Takes Tough Stance On Tax Avoidance
It Is This Behaviour That Encourages HMRC To Suspect
11/28/2017
SMP Accounting & Tax - UK Autumn Budget 2017
A lot has happened since the last budget on 8 March 2017,
11/28/2017
Tax Justice Network in blacklist warning to UK financial sector
It said the study was overseen for it by Wouter Lips, a PhD researcher at the Ghent Institute For International Studies at Ghent University.
11/26/2017
Paradise Papers was 'ploy' to influence first ever tax haven blacklist
On December 5 the European Council will release a blacklist of non EU-countries that are deemed to be tax havens.
11/26/2017
British government accused of being soft on tax avoidance
Ministers fail to stop EU taking steps to name and shame British overseas territories in tax haven blacklist
11/24/2017
Budget 2017: HMRC To Widen Tax Evasion Clampdown
HMRC can Always Assess At Least 12 Years Of Back Taxes Without Needing To Establish Deliberate Non-Compliance
11/24/2017
Tax law has become sexy — but lawyers need to be careful when advising clients
The vice around tax avoidance and evasion is tightening
11/24/2017
HMRC fines 115 finance directors for accounting lapses
Professionals rattled by step-up in enforcement at Britain’s biggest companies
11/23/2017
Autumn Budget 2017: The Budget, in full - Deloitte
Philip Hammond injected much humour into his Budget speech which had a focus on looking forward: “…new relationships, new future, new challenges, new opportunities…to be seized…”, a Budget to make the UK “fit for fut
11/23/2017
Non-dom tax swoop could trigger exodus
Will the tax stifle the UK commercial property market?
11/23/2017
EU Mulls Including Turkey on Blacklist of Tax Havens
The so-called Code of Conduct group could recommend to EU finance ministers to add non-compliant countries to a blacklist on Dec. 5.
11/22/2017
Budget: HMRC handed more powers to assess offshore tax
The government said it will take the steps required to investigate any wrongdoing.
11/19/2017
Jersey scores top marks on OECD tax transparency
Jersey now sits right at the very top globally in terms of standards of tax transparency
11/19/2017
Malta is not a tax haven - Francis J. Vassallo
The sensationalism surrounding the latest scoop is harming the reputation of countries.
11/19/2017
Hypocrisy over the Paradise Papers is truly breathtaking says STEPHEN POLLARD
IMAGINE you're about to walk into work. As you arrive, out of nowhere a film crew jumps in front of you and a reporter yells: “Are you a tax-dodger?”
11/19/2017
Isle of Man complies with international standards
The UK and US are also among scores of countries deemed ’largely compliant’ based on a first round of reviews.