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
15/03/23 UK: Senior Tories call for rethink on corporation tax rise to boost growth. International Tax Planning
14/03/23 UK: Businesses fear double blow as corporation tax rise kicks-in and Super-deduction ends. International Tax Planning
07/03/23 UK: Labour vows business tax review as party makes play on the economy. International Tax Planning
07/03/23 UK: VCTs 'attractive' to 89% of wealth managers in volatile markets. Wealth Management Trusts And Foundations
27/02/23 UK: Higher tax burden one of top threats facing corporate Britain, leaders warn. International Tax Planning