08/10/2013
He said that this led to Greeks increasingly looking to London to store their money. "Now it’s not Switzerland [that is] the first destination. The first destination is always London," he told The Independent.
08/08/2013
Anthony Judge, who had spent 10 years in hiding after fleeing money laundering charges, was arrested after trying to enter Britain on a forged passport on July 4.
08/04/2013
The Liberal Democrats are planning a raid on the wealthy after the next election
08/01/2013
Banks have come under pressure to change their auditors more frequently to keep accountants on their toes after lenders, some of whom have used the same auditor for over a century, were given a clean bill of health just before they were rescued in the 200
07/31/2013
The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax systems of 13 jurisdictions for information exchange.
07/30/2013
British expats who own rental property back in the UK or who recently sold a second property are being warned to get up to date with their tax liabilities
07/30/2013
The NPA provides that LLB-Vaduz will not be criminally prosecuted for opening and maintaining undeclared bank accounts for U.S. taxpayers from 2001 through 2011
07/29/2013
Her comments came after Paris and Bern signed a deal earlier this month changing the way cross border inheritance is taxed, as part of a French drive to rake in taxes.
07/29/2013
Italy and the Vatican have laid the groundwork for future cooperation in the fight against financial crimes.
07/27/2013
In the latest example of how the world’s wealthy nations have ramped up cooperation against offshore tax evasion
07/25/2013
Dolce & Gabbana Could Close its Doors in Wake of Tax Evasion Fines
Dolce & Gabbana tax evasion scandal
07/25/2013
Global impact of ‘Offshore Leaks’ grows
The global impact of our latest international investigation has been astonishing
07/24/2013
The beleaguered accountancy firm that narrowly avoided collapse last year after discovering “significant errors” on its books could be snapped up by a smaller rival.
07/23/2013
Italian prime minister Enrico Letta pledged to "fight relentlessly" against tax evasion in the recession-hit country, as the government pushed new growth measures through the lower house of parliament.
07/21/2013
The German authorities have been able to wave a big stick since purchasing a number of CDs purportedly containing sensitive Swiss bank client data
07/21/2013
The Mayor of London said that banks across the Eurozone were likely to flock to the UK if the European Union went ahead with the new charge
07/19/2013
The plan calls for a universal and automatic exchange of financial information
07/16/2013
The investigations were blocked in various countries due to a lack of knowledge about the objective and the scale of the problem,
07/16/2013
Macau and Malta have agreed to work together to prevent tax evasion and tax avoidance.
07/16/2013
National tax laws have not kept pace with the globalisation of corporations and the digital economy, leaving gaps that can be exploited by multi-national corporations to artificially reduce their taxes.