Tax Evasion

Latest News
Yesterday
Three sentenced for tax evasion after Belfast tobacco seizure Belfast Telegraph10:45 4-Jul-20
      
In the last 7 days
New vote denies further delay to IR35 private sector reforms Computing.co.uk13:31 3-Jul-20
      
Arcadia ditches 500 head office jobs Direct Commerce Magazine13:25 3-Jul-20
      
Fight against offshore tax evasion uncovers €10trn Taxation.co.uk13:02 3-Jul-20
      
Reform planning and tax to kick start later living sector The Planner17:04 2-Jul-20
      
Nottingham pubs demand council tax bills to prove patrons aren't from Leicester Daily Star16:27 2-Jul-20
      
IR35 freelance tax changes will go ahead in April 2021 – are you ready? SmallBusiness.co.uk12:46 2-Jul-20
      
Brit MPs vote down bid to delay IR35 reforms, press ahead with new tax rules for private-sector contractors The Register11:50 2-Jul-20
      
MPs vote against delaying IR35 changes to the dismay of campaigners i News11:49 2-Jul-20
      
Another campaign win, this time to the tune of €5 trillion now subject to tax Tax Research UK08:14 2-Jul-20
      
OECD reports on fight against offshore tax evasion Accountancy Daily16:07 1-Jul-20
      
Scotland Office minister's local party bankrolled by firms with tax haven links The National, Scotland15:16 1-Jul-20
      
Bar Refaeli poses up a storm in a tiny blue bikini Daily Mail14:19 1-Jul-20
      
Judge rebukes lawyers arguing through witness evidence Law Gazette13:51 1-Jul-20
      
Tax-subsidised pension savings at top of Swedes wish list for reform European Pensions12:37 1-Jul-20
      
Alan Mak: Reform capital allowances and R&D tax credits to fire up investment and create jobs ConservativeHome12:32 1-Jul-20
      
HMRC tax credits renewal ‘glitch’ warning Accountancy Daily10:50 1-Jul-20
      
Tax evasion allegations made in wealthy couple's 'bitter' divorce battle The Argus, Sussex10:11 1-Jul-20
      
Tax Credits warning if you want to avoid losing money Leeds Live06:34 1-Jul-20
      
Boris Johnson returns to his happy place: upbeat, vague and incoherent The Guardian19:18 30-Jun-20
      
Lib Dem leader Ed Davey calls for government to scrap IR35 tax reforms City AM18:51 30-Jun-20
      
LITRG press release: Struggling self-employed pressed to double-check eligibility for grant Chartered Institute of Taxation15:01 30-Jun-20
      
Draft legislation: The Value Added Tax (Refund of Tax to the Charter Trustees for Bournemouth and the Charter Trustees… GOV.UK (Press Release)12:21 30-Jun-20
      
Bar Refaeli performs a headstand in a crop top ahead of serving nine months of community service Daily Mail11:51 30-Jun-20
      
Warning over ‘scam’ emails offering tax refund following coronavirus Eastern Daily Press, Norfolk09:34 30-Jun-20
      
Scammers claiming to be from Herefordshire Council to hoodwink victims Kidderminster Shuttle08:37 30-Jun-20
      
Latest HMRC Bulletin provides employer support for Covid 19 related issues theHRDIRECTOR07:07 30-Jun-20
      
Taxpayers urged not to defer self assessment payment on account Landlord Today08:04 29-Jun-20
      
New City Initiative urges UK fund structure to rival UCITS and AIFMD Investment Week07:55 29-Jun-20
      
Robert Jenrick ‘ignored warnings’ over tycoon deal Metro.news00:14 29-Jun-20
      
In the last month
Huge areas of Edinburgh revealed to have been bought by tax haven firms Edinburgh Live20:09 27-Jun-20
      
Takeaway boss avoids jail after evading more than £70,000 in tax Manchester Evening News14:17 26-Jun-20
      
Q&A: McDermott Will & Emery partner assesses updates in DST talks Accountancy Age13:29 26-Jun-20
      
Farmers urged to plan ahead to avoid hefty inheritance tax bills Eastern Daily Press, Norfolk13:09 26-Jun-20
      
London housing association calls for development tax to ease the housing crisis Property Wire09:17 26-Jun-20
      
Transfer pricing regulation and tax competition VoxEU.org06:06 26-Jun-20
      
Outcome of electronic sales suppression consultation published Accountancy Daily16:50 25-Jun-20
      
Charlotte Square to Quartermile: Scotland’s tax haven district The Ferret16:31 25-Jun-20
      
Charities demand council tax reform as ban on face-to-face bailiff collection ends Welfare Weekly15:02 25-Jun-20
      
Robert Jenrick: Boris Johnson backs Newark MP as planning storm continues Nottinghamshire Live13:34 25-Jun-20
      
Marissa Rensen joins Washington National Tax practice of KPMG Tax Grotto09:29 25-Jun-20
      
Charities call for council tax reform ahead of August debt D-Day Citizens Advice Bureau (Press Release)08:15 25-Jun-20
      
Council tax debt collection methods ‘need reform before bailiff visits resume’ LBC News00:08 25-Jun-20
      
Turnip Boy Commits Tax Evasion is coming in 2021 PCGamesN19:56 24-Jun-20
      
Top Tory 'rushed through' planning OK to help donor avoid tax, docs suggest Mirror.co.uk19:52 24-Jun-20
      
Transforming our economy while remedying our environmental crisis – Part 2 Liberal Democrat Voice (Weblog)15:38 24-Jun-20
      
Israeli lawmakers grant Netanyahu tax exemptions on benefits Daily Mail14:07 24-Jun-20
      
Government announces plans for 30 day window to confess to furlough errors HR Magazine10:28 24-Jun-20
      
Scottish Lib Dems took £16k from tax haven lawyer found guilty of misconduct Daily Record04:34 24-Jun-20
      
Corruption and dark money now the life blood of the Tory party TruePublica01:18 24-Jun-20
      
Damaged image. Spanish taxman chases Ancelotti for unpaid €1m on hidden income Inside World Football13:38 23-Jun-20
      
Momentum building for overhaul of pension tax relief interactive investor13:23 23-Jun-20
      
English Premier League manager accused of €1m tax fraud International Adviser11:58 23-Jun-20
      
Javid urges reorganisation and devolution post-COVID LocalGov11:05 23-Jun-20
      
Furlough errors HR Magazine10:45 23-Jun-20
      
The Irish Times view on corporate tax: Dublin must confront a long-standing dilemma The Irish Times20:10 22-Jun-20
      
Personal service companies & IR35 The House of Commons Library blog18:00 22-Jun-20
      
Everton manager Carlo Ancelotti accused of tax fraud by prosecutors in Spain Liverpool Echo16:50 22-Jun-20
      
Everton manager Carlo Ancelotti lands himself in hot water with tax authorities Daily Star16:48 22-Jun-20
      
Everton manager Carlo Ancelotti accused of £900k tax fraud talkSPORT16:12 22-Jun-20
      
Everton boss Carlo Ancelotti charged with alleged tax irregularities in Spain Sports Mole14:38 22-Jun-20
      
Ancelotti accused of tax evasion in Spain Toffeeweb14:32 22-Jun-20
      
RetroFirst campaign goes to government Architects Journal14:25 22-Jun-20
      
Ancelotti accused of tax fraud in Madrid BBC13:49 22-Jun-20
      
Spanish prosecutor indicts Ancelotti on suspicion of tax fraud Reuters13:38 22-Jun-20
      
Ancelotti indicted on suspicion of tax fraud Sky Sports13:26 22-Jun-20
      
Everton boss Ancelotti indicted in Spain on suspicion of €1m tax fraud The Independent13:02 22-Jun-20
      
Everton boss Carlo Ancelotti faces £1m Spanish tax fraud charges Mirror.co.uk10:48 22-Jun-20
      
US blows OECD tax reforms to bits TruePublica01:06 22-Jun-20
      
Revealed: Scottish property worth billions owned by tax haven firms The Ferret12:36 21-Jun-20
      
Sunderland residents warned of coronavirus council tax scam - how to spot it and where to report it Sunderland Echo11:53 21-Jun-20
      
Fact check: are Britain’s wealthiest really paying just 20 per cent tax? The Spectator11:45 21-Jun-20
      
HSBC faces £1.3bn legal claim for its involvement in film financing scheme set up to avoid tax This is Money22:45 20-Jun-20
      
Film investors chase HSBC for £1.3bn Daily Mail22:40 20-Jun-20
      
Indian Man jailed for Tourist Refund Scam in Singapore DESIblitz Magazine15:54 19-Jun-20
      
IR35 tax reforms for UK freelancers glide through committee stage: D-Day set for 6 April 2021 The Register15:49 19-Jun-20
      
US blows up global project to tax multinational corporations. What now? Tax Justice Network15:41 19-Jun-20
      
Blockchain and DLT to trigger no repercussions for Swiss tax law FinanceFeeds13:43 19-Jun-20
      
Contractors working through umbrella firms have been 'blocked from Covid-19 furlough scheme' i News12:53 19-Jun-20
      
Covid-19: Brits call for clampdown on business tax evasion Accountancy Daily12:34 19-Jun-20
      
Hackers targeting self-employed with HMRC SMS phishing scam The Fintech Times09:03 19-Jun-20
      
Off-Payroll passed through Committee Stage despite major concerns raised Contractor Calculator20:04 18-Jun-20
      
US Pulls Out Of Global Digital Tax Talks Silicon UK17:48 18-Jun-20
      
Could COVID-19 fight off tax avoidance? Principles for Responsible Investment17:30 18-Jun-20
      
ATT comments on draft coronavirus tax legislation Accountancy Daily16:12 18-Jun-20
      
MPs vote in favour of 2021 IR35 rollout IT PRO16:01 18-Jun-20
      
Why you Shouldn't file your tax return on July 1 - as the Ato braces for 'onslaught' of filings Daily Mail11:58 18-Jun-20
      
Judge says wife's divorce battle with her ex could land both of them at centre of tax dodging… Daily Mail09:58 18-Jun-20
      
Gateshead couple sentenced after pocketing more than £130,000 in tax fraud scam Chronicle Live20:02 17-Jun-20
      
Labour demands the Prime Minister discloses meetings with Richard Desmond in the run up to the Westferry development… The Labour Party (Press Release)18:55 17-Jun-20
      
Call for EC to clarify state aid rules Port Strategy14:13 17-Jun-20
      
Five top tax tips for savvy pension savers AJ Bell Youinvest13:08 17-Jun-20
      
I think these are the best growth stocks to buy now to build a £1m ISA Motley Fool (UK)07:40 17-Jun-20
      
Johnson’s plan to get rid of DfID is great news for tax havens Tax Research UK07:26 17-Jun-20
      
Tax reform could create an additional £11bn annually Public Finance17:24 16-Jun-20
      
Armenian parliament sanctions opposition leader's arrest Daily Mail16:55 16-Jun-20
      
Council tax scam alert The Bolton News05:34 16-Jun-20
      
Gangster linked to Gerbil murder named and shamed by HMRC over £35k tax dodge Daily Record04:42 16-Jun-20
      
No Roger the tax dodger as Bank of England asks Beano to help with cash lessons Sunday Post00:05 16-Jun-20
      
Brazil's Bolsonaro says tax reform is tricky, need a bill that can pass Reuters23:09 15-Jun-20
      
Labour Demands Government Publishes Outcome of Cabinet Secretary’s Investigation The Labour Party (Press Release)18:52 15-Jun-20
      
Calls for an end to tax avoidance as most Brits say it's morally wrong Christian Today15:04 15-Jun-20
      
Tax reform: How to rebuild post-pandemic public finances LSE13:04 15-Jun-20
      
Pons refutes tax allegations Crash.Net11:37 15-Jun-20
      
ICAS signals opportunity to reform complex tax system Accountancy Daily11:02 15-Jun-20
      
Coronavirus Scams: Police release a warning as fake emails and texts about ‘tax refunds’ on the rise The Scotsman09:31 15-Jun-20
      
Tax reform could impact farming businesses Dundee Courier, Scotland09:26 15-Jun-20
      
How Zimbabwe paid 2-week old company US$2m, sparking Interpol probe The Zimbabwean14:40 14-Jun-20
      
On my radar / Rutger Bregman's cultural highlights The Guardian09:14 14-Jun-20
      
MotoGP Gossip: Sito Pons facing long jail term over tax evasion case Crash.Net09:48 13-Jun-20
      
GP team owner Sito Pons faces 24 years in prison over tax evasion case Visordown10:15 12-Jun-20
      
Scammers from Bolton number pretending to be from HMRC demand thousands This Is Lancashire09:33 12-Jun-20
      
Rents and prices in Portugal drop as a result of coronavirus, research claims Property Investor Today08:05 12-Jun-20
      
Football can be proud of efforts to plug £4bn black hole faced by charities Mirror.co.uk06:50 12-Jun-20
      
Stamp duty land tax on residential property The House of Commons Library blog18:03 11-Jun-20
      
Tax, reparations and ‘Plan B’ for the UK’s tax haven web Tax Justice Network17:29 11-Jun-20
      
LITRG warns of SEISS tax charge Accountancy Daily15:38 11-Jun-20
      
BBC condemns umbrella company fraud AccountingWeb14:24 11-Jun-20
      
HMRC tracks tax scheme promoters rossmartin.co.uk (Weblog)11:17 11-Jun-20
      
Bar Refaeli signs plea bargain to settle tax evasion case Jewish News16:10 10-Jun-20
      
Israel model fined, mother jailed for tax evasion Middle East Monitor16:01 10-Jun-20
      
Aviation workers must be protected and given right to retrain amid corona chaos. Public & Commercial Services Union (Press Release)13:55 10-Jun-20
      
LITRG press release: Self-employed grant claimants warned of tax hit Chartered Institute of Taxation11:20 10-Jun-20
      
Judicial review and the accessibility of tax justice Chartered Institute of Taxation11:19 10-Jun-20
      
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4 Jul 10:45
Tax Evasion

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