09/02/2020
HMRC saw a 10% uptick in tax evasion reports to 73,000 in 2019/20, up from 66,000 last year, with whistleblowing causing increased probes.
09/01/2020
Adam Craggs, the head of tax investigations at RPC, said: “Disgruntled employees may tip off HMRC as a way of getting back at their employer.
08/25/2020
According to Spanish law, an individual will be considered tax resident in Spain if, amongst other criteria, they spend more than 183 days in Spain.
08/24/2020
The object of the operation was to hide the money in the Credit Suisse accounts from the Belgian tax authorities – a practice that better international cooperation is making more and more difficult, though still not impossible.
08/19/2020
“These scams are often cleverly designed with official branding are incredibly realistic, coaxing unsuspecting victims to hand over confidential information such as bank account details, usernames and passwords.”