12/20/2015
A former Ernst & Young partner was sentenced to eight years in jail at the end of last week for his role in a tax fraud scheme.
12/17/2015
HMRC under fire for focusing its efforts on small-scale tax evaders rather than multinationals that owe far larger sums
12/16/2015
Many jurisdictions are now updating domestic legislation to ensure that financial institutions report information on financial assets held by non-residents. Financial information will be collected from 1 January 2016 in around 50 jurisdictions, for autom
12/16/2015
HMRC have got a predicament on their hands when it comes to policing the boundary between low corporation tax rates, capital gains tax for individuals, and income tax. This continuing trend away from taxing companies and instead taxing individuals means c
12/16/2015
Corporate tax Tax Tax Disputes and Investigations Professional services Financial Services UK Europe
12/15/2015
The information concerned accounts held by private individuals and companies with assets estimated to be worth up to 4 billion Swiss francs ($3.92 billion).
12/14/2015
Failure to respond may result in HMRC starting “a detailed investigation” into their tax affairs.
12/11/2015
The government of Prime Minister Matteo Renzi has sought a fresh approach in Rome’s perennial battle against tax evasion
12/11/2015
The consultancy will work with TISA to accelerate its clients’ transformation and drive business success.
12/11/2015
New legislation brings the possibility of jail sentences for those who aren’t upfront with HMRC about assets held overseas
12/10/2015
For the British public corporate tax avoidance remains the top issue businesses need to address to regain trust
12/10/2015
HMRC has said that four individuals were arrested in connection with “suspected tax evasion.
12/10/2015
Case related to alleged tax evasion during his time at Cagliari
12/10/2015
The Cayman Islands Tax Information Authority has issued an advisory addressing several points of note regarding the Common Reporting Standard in the Cayman Islands.
12/09/2015
Recent moves by the Government to curb the powers of the House of Lords by making greater use of secondary regulations instead of relying on primary legislation could have disastrous implications for the scrutiny of tax legislation.
12/09/2015
Settlement with German prosecutors, which involves immunity for any current for former staff, is latest embarrassment for bailed-out bank
12/08/2015
Some 57 companies have rushed to sign up to the Department of Justice’s ‘Swiss Banks Programme’.
12/08/2015
The unit had a 90 per cent cost-to-income ratio excluding restructuring, litigation and conduct issues in the third quarter
12/07/2015
The Vatican has ordered the first ever external audit of its accounts as part of Pope Francis' efforts to reform the Roman Catholic Church.
12/06/2015
£300 penalties would be dwarfed by millions in potential profits for firms that take advantage of tax-avoidance schemes