22/05/23 UK: Reversal of trust scheme denied because artificial tax avoidance was deliberately evasive, rules EWCA. Trusts And Foundations
17/05/23 UK: High Court judges invested in data center project accused of being a tax avoidance scheme. International Tax Planning
16/05/23 UK: HMRC Connect system now holds 55bn data items in bid to tackle tax evasion. International Tax Planning Regulation And Policy
12/05/23 UK: Wealth tax of 0.5% could cover share of loss and damage fund, says charity. International Tax Planning
03/05/23 UK: Tax dodgers undeterred because HMRC ‘not doing enough to punish cheats’ after Covid, MPs warn amid £9bn loss. International Tax Planning Regulation And Policy
03/05/23 Reaction to Government’s new Fraud Strategy from the Royal United Services Institute (RUSI). Regulation And Policy
01/05/23 UK: King Charles urged to push for breakup of country’s ‘network of satellite tax havens’. Regulation And Policy
18/04/23 UK: HMRC defends removing names of known tax avoidance schemes from public list. International Tax Planning Regulation And Policy
17/04/23 UK: 'Farcical' loophole sees tax avoidance schemes removed from government’s list. Regulation And Policy
13/04/23 UK: Government adds 'failure to prevent fraud' offence to economic crime Bill. Regulation And Policy
06/04/23 UK: Inheritance specialists uncover ‘billions of pounds missing through tax avoidance share swindle’.
05/04/23 UK: HMRC failing to scrutinise potential tax avoidance by big tech, watchdog warns. International Tax Planning
04/04/23 UNITED ARAB EMIRATES: Dubai court upholds extradition of British financier accused of £1.4bn tax fraud. Hedge Funds And Alternative Investments
30/03/23 RUSI experts welcome the Government’s new Economic Crime Plan (2023-2026), but caution that current underresourcing of the Plan risks derailing delivery. Regulation And Policy
27/03/23 UK: HMRC opens 25 new tax fraud investigations into wealthy individuals. Regulation And Policy
23/03/23 UK: Research highlights lack of law firms and agents registered for property ownership checks. Regulation And Policy