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Tax Evasion

  1. Business
  2. Tax
  3. Tax Evasion
HMRC warns tax credits customers about scammers EasternEye10:13HMRC Accountancy Tax
City watchdog FCA launches tax evasion probe into billionaire founder of fintech giant Wise City AM08:37HMRC Accountancy Tax
As striker legend Samuel Eto’o tries to stamp out corruption in Cameroon, he is sentenced for… The Irish Independent12:09Samuel Eto'o Tax Football
Samuel Eto'o handed suspended jail sentence for tax evasion while at Barcelona 90min09:41Samuel Eto'o Tax Football
Governments cause inflation – it’s a self-inflicted wound Reaction08:51Rishi Sunak UK Politics Inflation
Todd and Julie Chrisley request prayers from fans after fraud and tax evasion conviction Mail Online02:42Tax Celeb News Podcasts
Todd and Julie Chrisley open up about how their friends have reacted since being convicted Mail Online18:51Tax Celeb News Podcasts
Woman's council tax fraud highlighted as Powys Council plans crackdown County Times19:09Council Tax Property UK Fraud
Tax avoidance through Netherlands down since 2019, government says Yahoo! UK & Ireland16:45Amsterdam Dutch Politics Netherlands
Council Tax Energy Rebate letters on their way Oldham Chronicle12:34Council Tax Energy & Utilities Greater Manchester
Energy bill and tax rebate scams on the rise BBC10:07Cost of Living World Banking Energy & Utilities
Jail for 'selfish' Runcorn gambling addict who defrauded nearly £14k out of HMRC Cheshire Live13:22HMRC UK Fraud SME
'Selfish' gambling addict duped nearly £14k out of HMRC in tax rebate scam Liverpool Echo06:11HMRC UK Fraud SME
The model mandatory disclosure rules (‘AEOI phase 3’) briefing series: Part IV Finextra12:38HMRC Tax

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Latest News

Yesterday
Sovereign immunity from direct taxation: consultation on policy design GOV.UK (Press Release)16:36 4-Jul-22
Lithuania drops domiciled requirements for remote operators SBCNews16:24 4-Jul-22
International companies urged to prepare for Hong Kong's foreign income tax reform Society of Trust and Estate Practitioners15:06 4-Jul-22
MTD ITSA: HMRC green-lights three-line accounts AccountingWeb13:05 4-Jul-22
Minister says countries with more childcare provision ‘pay more tax’ Evening Standard11:41 4-Jul-22
Money Makeover: 'My rental is worth 26 times more – how can I avoid paying tax on the profits?' The Telegraph06:34 4-Jul-22
Structural reforms to help address the cost of living crisis VoxEU.org05:07 4-Jul-22
Businesses need to be transparent on taxes as public disquiet reaches record high Institute of Business Ethics00:03 4-Jul-22
In the last 7 days
Britons flock to European hotspots to snap up designer goods then reclaim a fifth of the cost Mail Online00:42 3-Jul-22
Jimmy Choos cruise Mail+23:28 2-Jul-22
Todd and Julie Chrisley open up about how their friends have reacted since being convicted Mail Online18:51 1-Jul-22
TTR40020 - Qualifying productions: theatrical production GOV.UK (Press Release)15:04 1-Jul-22
Do personal taxes affect investment decisions and stock returns? Bank of England (Press Releases)14:16 1-Jul-22
South coast tax man stole £50,000 of rebate money and put it into 'his own accounts' Dorset Live13:35 1-Jul-22
This week in tax: EU officials consider loopholes to minimum tax International Tax Review12:17 1-Jul-22
Tertiary legislation for Making Tax Digital for Income Tax GOV.UK (Press Release)09:38 1-Jul-22
Two Corby tax dodging builders given whopping fines Northamptonshire Telegraph06:04 1-Jul-22
Government considers new proposal to impose council tax premium on second homes which could… Yorkshire Post06:02 1-Jul-22
‘Greedy’ tax official who stole more than £50,000 narrowly avoids jail Metro.co.uk02:00 1-Jul-22
Puerto Rico accuses bank of money laundering, tax evasion Mail Online20:22 30-Jun-22
WhatsApp fraudsters targeting under-35s with energy and tax scams Watford Observer20:01 30-Jun-22
Non-doms, ghost-doms and tax loopholes of the elite | Behind The Headlines The Independent - YouTube17:18 30-Jun-22
Campaigners say UK's fracking firms may be eligible for tax breaks Energy Live News11:55 30-Jun-22
Tax havens are in effect the aircraft carriers from which assaults on major democratic states… Tax Research UK09:48 30-Jun-22
EU to adopt corporate tax with or without Hungary RTE09:38 30-Jun-22
How SMEs opting for payable tax credits on R&D claims will be affected by new cap Accountancy Today09:07 30-Jun-22
Reducing the waste from a company’s waste MRW16:08 29-Jun-22
Frozen mileage and tax allowances hit pockets AccountingWeb15:52 29-Jun-22
NIM51000 - NICs avoidance: Part 7 of the Income Tax (Earnings and Pensions) Act 2003 - employment-related securities GOV.UK (Press Release)14:55 29-Jun-22
Corporate tax avoidance concern for 47% Accountancy Daily11:11 29-Jun-22
Energy bill and tax rebate scams on the rise BBC10:07 29-Jun-22
Use this ‘small pots’ loophole to avoid the 25pc pensions tax charge at age 75 The Telegraph07:06 29-Jun-22
Woman's council tax fraud highlighted as Powys Council plans crackdown County Times19:09 28-Jun-22
Select Committee on Finance, Public Expenditure and Reform and Taoiseach to discuss double taxation agreements with… Houses of the Oireachtas (Press Release)17:03 28-Jun-22
Tax avoidance through Netherlands down since 2019, government says Yahoo! UK & Ireland16:45 28-Jun-22
Scotland needs to redesign tax system Accountancy Daily15:42 28-Jun-22
HMRC warns tax credits customers about scammers EasternEye10:13 28-Jun-22
‘Unfit’ tax system needs reform says think tank Daily Business07:44 28-Jun-22
Scotland needs to redesign tax system, report claims The Scotsman05:01 28-Jun-22
In the last month
The Plutocrat Tour London Review of Books20:13 27-Jun-22
Is it really fraud? HMRC’s current R&D campaign Accountancy Daily10:21 27-Jun-22
City watchdog FCA launches tax evasion probe into billionaire founder of fintech giant Wise City AM08:37 27-Jun-22
Jail for 'selfish' Runcorn gambling addict who defrauded nearly £14k out of HMRC Cheshire Live13:22 26-Jun-22
Chelsea misfit Romelu Lukaku cashes in on Inter Milan return thanks to tax loophole Mirror.co.uk15:57 25-Jun-22
The Model Mandatory Disclosure Rules (‘AEOI PHASE 3’) Briefing Series: PART IV Finextra12:38 24-Jun-22
Council Tax Energy Rebate letters on their way Oldham Chronicle12:34 24-Jun-22
How to get the Council Tax Energy Rebate when you don’t pay by Direct Debit Oldham Metropolitan Borough Council (Press Release)11:42 24-Jun-22
Draft legislation: The Stamp Duty Land Tax (Service of Documents) Regulations 2022 GOV.UK (Press Release)09:36 24-Jun-22
'Selfish' gambling addict duped nearly £14k out of HMRC in tax rebate scam Liverpool Echo06:11 24-Jun-22
Todd and Julie Chrisley request prayers from fans after fraud and tax evasion conviction Mail Online02:42 24-Jun-22
Oil industry says ‘ball is in the Chancellor’s court’ after meeting Sunak in Aberdeen Energy Voice16:12 23-Jun-22
Criminal attacks, non-payment and evasion result in £32bn gap between tax expected and tax paid City AM16:07 23-Jun-22
OTS warning on obscure tax scam Accountancy Daily15:47 23-Jun-22
Thousands of Plymouth households haven't claimed council tax rebate Plymouth Live14:42 23-Jun-22
Consumer Appetite For HFSS Food Remains But Opportunity For Industry Lead Change NamNews12:45 23-Jun-22
Africa makes progress on tax transparency Public Finance International12:04 23-Jun-22
More and More Crypto Crashing and Burning as DeFi (Decentralized Finance) Misbehaves naked capitalism12:03 23-Jun-22
Biden asks Congress for gas tax holiday to lower record pump prices Irish Examiner10:33 23-Jun-22
Research shows appetite for HFSS food remains despite health consciousness Talking Retail09:48 23-Jun-22
Virginia latest state to address promos and free bet tax loopholes SBC Americas09:20 23-Jun-22
Research shows that despite recognising the need for reduction, consumer appetite for unhealthy food remains Retail Times09:18 23-Jun-22
OEUK to Continue to Make Case for Stable Tax Regime Rigzone08:59 23-Jun-22
Governments cause inflation – it’s a self-inflicted wound Reaction08:51 23-Jun-22
Quarry directors dumped ‘vast amounts’ of illegal waste MRW17:40 22-Jun-22
LITRG press release: Tax refunds – taxpayers need better protection Chartered Institute of Taxation17:34 22-Jun-22
In climate fight, EU lawmakers back stricter emission caps Mail Online15:40 22-Jun-22
Airports chief tells IATA to stop ‘pointing fingers’ on charges and seek reform FlightGlobal15:17 22-Jun-22
Fairer Share’s plan sets out how we can reform our punitive council tax system LabourList14:38 22-Jun-22
Ex-footballer given suspended sentence for £3.2m tax fraud Accountancy Daily14:20 22-Jun-22
Accountants help clients weather crypto winter AccountingWeb11:10 22-Jun-22
LITRG press release: Cost of living crisis - beware of hasty pensions decisions, warn tax experts Chartered Institute of Taxation10:46 22-Jun-22
Potential tax demand scam using the OTS logo GOV.UK (Press Release)10:23 22-Jun-22
Macau approves major overhaul of casino tax and licensing rules iGamingBusiness.com10:10 22-Jun-22
Peak PAYE Ltd 'named and shamed' by HMRC as a scheme promoter to avoid Contractor UK08:51 22-Jun-22
Help for eligible households who haven’t claimed Council Tax Rebate Grant West Suffolk Council (Press Release)08:19 22-Jun-22
Asia round-up: Macau’s Legislative Assembly passes new law, PAGCOR opens facility & NSW tax hike Gambling Insider22:09 21-Jun-22
Reform tax system to increase the effectiveness of the housing market AAT Comment17:26 21-Jun-22
Spanish court hits Eto’o with €3.9m fine over hidden image rights payments Inside World Football16:37 21-Jun-22
Eto'o given suspended prison sentence for tax fraud in Spain Mail Online16:23 21-Jun-22
The Treasury has published the draft windfall tax law – and wants your thoughts Energy Voice15:21 21-Jun-22
The 10 best ways to avoid inheritance tax Money to the Masses14:55 21-Jun-22
A general introduction to transfer pricing in United Kingdom Lexology13:07 21-Jun-22
NSW increases point of consumption tax rate to 15% after Tab pressure iGamingBusiness.com12:35 21-Jun-22
As striker legend Samuel Eto’o tries to stamp out corruption in Cameroon, he is sentenced for… The Irish Independent12:09 21-Jun-22
Samuel Eto'o handed suspended jail sentence for tax evasion while at Barcelona 90min09:41 21-Jun-22
HMRC shock - many landlords named and shamed over tax Landlord Today08:10 21-Jun-22
MPs push for new law to stop promoters of tax dodging getting away ‘scot free’ Evening Standard00:19 21-Jun-22
Samuel Eto’o handed suspended prison sentence over tax evasion Football Espana21:31 20-Jun-22
Ex-Inter ace Eto’o avoid jail after admitting €3.8m Spain tax fraud Football Italia21:14 20-Jun-22
Samuel Eto'o handed 22-month suspended sentence after pleading guilty to £3m tax evasion Mirror.co.uk20:57 20-Jun-22
Eto'o gets suspended sentence for €3.8m tax fraud ESPN.co.uk20:05 20-Jun-22
Eto'o pleads guilty to £3.2m tax fraud BBC18:57 20-Jun-22
Ex-Chelsea ace Samuel Eto'o spared jail after admitting £3.3m tax fraud Daily Star18:24 20-Jun-22
Samuel Eto'o pleads guilty to tax fraud to avoid prison The4217:55 20-Jun-22
Ex-Chelsea star Eto’o sentenced to 22 months in prison for tax fraud Evening Standard17:41 20-Jun-22
Watford business named and shamed by HMRC for £350,000 tax dodge Watford Observer17:27 20-Jun-22
Barcelona Legend Samuel Eto'o Handed 22-Month Suspended Prison Sentence In Spain For Tax Evasion SPORTbible15:13 20-Jun-22
Retailers fear ministers could abandon online sales tax and rates reform Sky News14:45 20-Jun-22
Eto’o avoids prison after admitting £3.3m tax fraud while at Barcelona The Independent14:40 20-Jun-22
Pair jailed after tax repayment fraud Shropshire Star14:27 20-Jun-22
Samuel Eto'o handed 22-month suspended prison sentence after admitting tax fraud of £3.3m Mail Online14:04 20-Jun-22
Harbour Energy urges Chancellor to revise ‘seriously flawed’ windfall tax ahead of legislation Energy Voice07:46 20-Jun-22
Sunday's headlines: Rangers stars 'miss' Defoe wedding and tax cheat taxi tycoon Daily Record16:12 19-Jun-22
Chrisley Knows Best kids 'heartbroken' as parents face 30 years in prison Metro.co.uk11:08 19-Jun-22
Todd Chrisley and wife Julie speak out following their fraud conviction Mail Online05:19 19-Jun-22
Taxi tycoon and one of Scotland's richest men revealed to be deliberate tax cheat Daily Record04:51 19-Jun-22
Vietnam jails high-profile environmentalist on tax evasion Mail Online06:43 18-Jun-22
EU fails to agree corporate tax reform as Hungary vetoes overhaul Irish Examiner16:57 17-Jun-22
McDonald’s to pay €1.25bn to settle French tax evasion case International Tax Review14:58 17-Jun-22
Ireland’s interest limitation rules and the energy sector International Tax Review13:48 17-Jun-22
And finally… saver menu Scottish Legal News12:06 17-Jun-22
Tax office and federal police conduct raids over billion-dollar tax scam spread on TikTok and… The Guardian09:04 17-Jun-22
Want to move to Spain? Here's how to cut your tax bill and dodge red tape The Telegraph06:03 17-Jun-22
Michael Avenatti faces 83 years in jails as he admits '$9m' fraud Mail Online01:48 17-Jun-22
Savannah Chrisley to 'stand by' her parents Todd and Julie after her dad's gay lover tipped off … Mail Online01:42 17-Jun-22
view more headlines
4 Jul 16:36

Tax Top Stories

Get help towards summer holiday childcare costs with Tax-Free Childcare Evening Leader22:11HMRC Wales Education
HMRC warning as thousands of people risk losing benefits cash within weeks Mirror.co.uk12:51HMRC Wales Education
VAT cut on the table as government looks to ease inflation amid cost of living crisis Mirror.co.uk21:59VAT Inflation Economy
UK government proposes VAT cut to ease pain of rising prices: Report EasternEye18:30VAT Inflation Economy
Should child-free adults pay extra tax? Evening Standard17:08
Proposing to ‘Tax the childless’ isn’t just ludicrous, it’s offensive Grazia Daily17:39
Wise CEO under investigation by UK authority over tax default Silicon Republic08:21Financial Conduct Authority Wise CEO
British regulator investigates Wise CEO after tax default The Irish Times19:20Financial Conduct Authority Wise CEO
‘1.2m’ pensioners dragged into paying income tax since PM elected The Independent00:15Income Tax UK Politics England
Extra 1.2m pensioners forced to pay tax under Boris Johnson The Telegraph06:56Income Tax UK Politics England

Business Top Stories

Pret a Manger has returned to profit, but its success hinges on cracking India's wealthy eaters i News18:59Pret a Manger Food & Drink Restaurants
Pret a Manger back in the black as customers return after two years of pandemic losses This is Money22:04Pret a Manger Food & Drink Restaurants
Income boost for some as National Insurance threshold I… AOL.co.uk03:10National Insurance UK Insurance
What impact will the rising National Insurance threshold hav… AOL.co.uk03:10National Insurance UK Insurance
AO World says one credit insurer cut its suppliers' cover in May Reuters14:38AO World UK Insurance Falling Shares
Market report: AO World shares slump 13% amid reports it is facing a cash crunch following string of profit warnings This is Money22:04AO World UK Insurance Falling Shares
Irishman Peter Bellew leaves EasyJet as aviation troubles mount this summer Irish Examiner15:33EasyJet Airlines
Easyjet's operations boss steps down amid fury over flight cancellations and airport chaos This is Money22:04EasyJet Airlines
Wizz Air registers record passenger traffic in June Proactive Investors (UK)13:34Ryanair Airlines Wizz Air
Ryanair flies almost 16m in June The Irish Times20:11Ryanair Airlines Wizz Air

UK Top Stories

Sir Keir Starmer clashes with Labour over Brexit The Telegraph21:40Keir Starmer Labour Party EU
Starmer insists he is not ‘advocating status quo’ with Brexit plans The Independent21:47Keir Starmer Labour Party EU
Sturgeon tells PM referendum block will not mean Scots ‘refused right to choose’ Evening Standard20:44Nicola Sturgeon Scottish Independence Scotland
Boris Johnson: 'Scottish independence would be utterly tragic' STV20:42Nicola Sturgeon Scottish Independence Scotland
Premier League player in his 20s arrested on suspicion of rape The Irish Independent02:39Gossip London Football
Premier League footballer reportedly arrested in London on suspicion of rape Evening Standard22:01Gossip London Football
NHS England trials drones to deliver chemo drugs BBC02:32NHS Health UK Health
Video: Drones to deliver chemotherapy drugs in half an hour Sky News02:19NHS Health UK Health
Separate male and female toilets for all new government buildings, UK’s Department of Levelling … The Irish Independent22:46EU Europe Rep. of Ireland
All new public buildings to have separate female and male toilets The Independent00:10EU Europe Rep. of Ireland

World Top Stories

Suspect captured in shooting at July 4 parade in Chicago SHINE03:17Chicago US Shootings US
Man arrested over deadly 4 July parade shooting in Chicago suburb Radio New Zealand02:31Chicago US Shootings US
Vladimir Putin eyes rest of Donbas after Russia’s bloody victory in capturing Luhansk The Irish Independent02:39Luhansk Ukraine Russia
Zelenskiy says Ukrainian forces undeterred; Russia hails Luhansk victory Reuters02:13Luhansk Ukraine Russia
Sydney floods force thousands more to flee Digital Journal03:52Sydney New South Wales Natural Disasters
Australia floods put 50,000 on evacuation alert BBC03:51Sydney New South Wales Natural Disasters
US basketball star Brittney Griner makes freedom appeal to Biden The National01:20Brittney Griner Joe Biden Russia
WNBA star Brittney Griner sends letter to Biden asking for his help to leave a Russian jail:… Business Insider02:30Brittney Griner Joe Biden Russia
Russia-Ukraine war: President Zelenskyy lays out $750B 'recovery plan' New Zealand Herald03:43Switzerland Ukraine Russia
Ukraine estimates cost of reconstruction at US$750b Malay Mail01:11Switzerland Ukraine Russia

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