10/24/2018

HMRC expands football tax probe

Total of 171 players, 44 clubs and 31 agents under investigation for suspicious tax activity relating to image rights

10/22/2018

Reports Find Bank Tax Fraud Cost Europe $63 Billion

The reporting, coordinated by a German nonprofit newsroom called Correctiv, was based on leaked and confidential documents and an undercover operation by Correctiv journalists posing as billionaires keen to profit from the share-trading scheme.

10/17/2018

EisnerAmper opens London office

Littlewood spoke with humor and with passion to an invited audience of 250 business leaders from across the spectrum of financial services and investment management firms.

10/08/2018

HMRC tax move killing off Qrop transfers

When the 25 per cent tax charge for Qrops transfers was introduced in the March 2017 Budget, the government published figures suggesting that the charges would raise £65m for the Exchequer in 2017 to 2018.

10/07/2018

Where in the World Is Denmark’s $2 Billion?

This outpost of SKAT, as the I.R.S. in Denmark is known, seems an improbable setting for what the authorities call one of the great financial crimes in the country’s history.