05/08/2013
UK tax evasion action hunt identifies 100 individuals
A joint investigation by the UK, the US and Australia to identify those using offshore tax havens to hide wealth has uncovered more than 100 people.
05/07/2013
The UK is set to emerge as a tax haven as other countries impose more punitive regimes and wealth starts to shift from the emerging markets to the West.
05/07/2013
Donors were suspected of claiming millions in tax relief through an abuse of the Gift Aid scheme
05/06/2013
A lawyer representing some of the diamond traders accused of tax evasion is advising his clients to reject the offer made by the government
05/01/2013
His company’s sales team were based in Ireland and that the job of its UK staff was merely to market Google
05/01/2013
They are accused of letting Goldman Sachs off £20m in tax in a "sweetheart" deal
04/30/2013
European politicians will take the "easy option" of taking money from the rich rather than raising taxes
04/29/2013
Individual secret agreements drawn up between tax officials and corporations to settle disputes
04/28/2013
A former football star himself who is at once loved and loathed across Germany for his outspoken opinions on sports and politics, said he had voluntarily alerted tax authorities in January that he held the Swiss account.
04/28/2013
Big Four ‘outgun’ HMRC in tax avoidance battle
04/28/2013
Germany's largest bank has established very restrictive measures against tax evasion
04/28/2013
The world’s largest banks have warned European finance ministers that plans to impose a Financial Transactions Tax could deepen the Continent’s sovereign debt crisis. In a strongly-worded letter, the International Banking Federation also
04/25/2013
The bill establishes a "tax police" to combat tax evasion, and creates an "aggravating circumstance" for the most serious types of tax fraud
04/23/2013
France probes HSBC tax fraud claims
France has opened a probe into whether HSBC offered illicit products to help French clients avoid tax in Switzerland
04/22/2013
The finance minister of Luxembourg has thrown his weight behind Britain’s legal challenge of Europe’s controversial financial transactions tax
04/21/2013
The report covers three strategic initiatives
04/21/2013
But contrary to the revision of its anti-fraud policy in 2008, the EIB has not engaged in a genuine consultation process with civil society this time.
04/18/2013
The country also released an accompanying Memorandum of Understanding —a departure from what has happened with the release of other IGAs
04/17/2013
Swiss asked for help in investigation
04/16/2013
German authorities said they have purchased a CD containing secret Swiss bank account details of thousands of alleged tax evadors