CONTACT US

For any general inquiries, please fill in the following contact form:

Our websites never use cookies or other technologies such as pixel tags and web beacons. We only retain personal information when the contact section of our websites is filled. To proceed and get in touch with us through this format please read our Terms & Conditions, updated to be in line with the provisions of the GDPR, and tick this box to consent in us retaining the above information for contacting purposes only.

SUBMIT

Tax Evasion

Santander and Barclays face legal action over alleged multibillion pound tax dodge

Santander and Barclays face legal action over alleged multibillion pound tax dodge
Santander has become the latest bank to be dragged into a multimillion-pound lawsuit over alleged tax avoidance schemes used by wealthy celebrities.The Spanish bank is to be sued over the Imagine film-financing scheme that was part-funded by ...

HMRC warns agents over potential tax evasion after finding 'issues'

HMRC warns agents over potential tax evasion after finding 'issues'
Nearly 2,000 football agents have been warned they could face tax investigations by HMRC. Her Majesty's Revenue and Customs have written to intermediaries as part of a new investigation into transfer activity and fees.The letter, which has been seen ...

Shakira to appear in court over alleged tax evasion in Spain

Shakira to appear in court over alleged tax evasion in Spain
Prosecutors say singer avoided paying €14.5m tax by falsely claiming to live in Bahamas.The Colombian singer and philanthropist Shakira has been summoned to appear in a court near Barcelona over allegations that she avoided paying €14.5m (£13m) in ...

Accenture settles Lux Leaks tax claim for $200m

Accenture settles Lux Leaks tax claim for $200m
Global technology and outsourcing conglomerate Accenture has paid Swiss authorities around $200 million over tax claims prompted by the International Consortium of Investigative Journalist’s Lux Leaks investigation.The settlement comes just...

UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial

UBS Ordered to Pay Record $5.1 Billion in French Tax Fraud Trial
UBS Group AG was ordered to pay more than 4.5 billion euros ($5.1 billion) by a Paris court that found the bank guilty of helping wealthy French clients stash undeclared funds in Swiss accounts. Shares of UBS fell as much as 4.8 percent.The Paris criminal...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA