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TAX NEWS

ATO and global tax fraud investigators target offshore accountants and lawyers

ATO and global tax fraud investigators target offshore accountants and lawyers
The J5 tax enforcement group from five countries, including Australia, are focusing on professionals organising tax evasion structures. The UK’s chief tax fraud investigator says offshore accountants and lawyers who assist in hiding the assets of criminals ...

Turkey Faces Tax Blacklist If No Changes to Policy, Austria Says

Turkey Faces Tax Blacklist If No Changes to Policy, Austria Says
Turkey has until the end of the year to comply with European Union demands on tax transparency, or else risk being added to a list of countries that could face financial sanctions, according to Austrian Finance Minister Gernot Bluemel. The EU’s 27 ...

Apple, Google, Facebook and other tech giants 'avoided £1.3billion in tax in UK'

Apple, Google, Facebook and other tech giants 'avoided £1.3billion in tax in UK'
Cisco and Microsoft, Apple, Google and Facebook allegedly dodged the tax in the UK despite making a combined profit of £8.1billion in 2018 aloneFive tech giants are accused of avoiding an estimated £1.3billion in tax here in 2018. ...

A new tax deal for the EU

A new tax deal for the EU
Cross-border tax evasion is a problem for the EU and there is no reason to exclude EU member states from the tax haven assessment. Therefore, the EU needs a New Tax Deal. Jan Sarnowski and Piotr Arak set out the principles that could guide it. Jan Sarnowski ...

Danish police seize Hyde Park mansion from Sanjay Shah

 Danish police seize Hyde Park mansion from Sanjay Shah
Police seize property owned by British businessman accused of defrauding Danish taxpayersDanish police have seized a £14.7m mansion near Hyde Park, in central London, from Sanjay Shah, a British multi-millionaire businessman accused of defrauding Danish ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA