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Tax Evasion

HMRC investigating tax evasion ‘enablers’

HMRC investigating tax evasion ‘enablers’
Overall, the measure was slated to bring in more than £100m in revenue for the Exchequer. Previously, HMRC said it had engaged with financial advisers on the measure and some avoidance scheme marketers had already cited the new laws as a reason for ...

Swiss banks open the door for India's tax evasion crackdown

Swiss banks open the door for India's tax evasion crackdown
As the famed secrecy walls of Swiss banks started to crumble, some Indians felt a chill down their spine. Delhi has begun receiving information on its residents' account details in Swiss banks. That tranche of data opens a pandora's box that India's tax ...

EU launches campaign to tackle tax evasion

EU launches campaign to tackle tax evasion
The European Union has moved to take action against tax evasion by individuals in its first ever EU-wide campaign to tackle the black economy. The initiative intends to raise awareness among workers, companies and policymakers that undeclared work does ...

Tax evasion costs EU €170bn a year

Tax evasion costs EU €170bn a year
The value of losses caused due to tax avoidance and evasion in the European Union amounts to €170bn per year, a Polish state think-tank said. The report from the Polish Economic Institute estimated the total tax avoidance losses over a 7-year period to be ...

Ex-Formula One boss Bernie Ecclestone, 88, is set to settle his record £1BILLION tax ...

Ex-Formula One boss Bernie Ecclestone, 88, is set to settle his record £1BILLION tax demand with HMRC after a 20-year battle
Bernie Ecclestone is reportedly about to settle a record-breaking £1billion tax bill after fighting with the HMRC for more than 20 years.  The former Formula One chief executive, 88, has continually denied owing up to £1billion and there is no suggestion...

Who's behind the blog

Who's behind the blog