HMRC to demand crypto data from people under investigation
As it gears up to crackdown on tax evasion and avoidance involving digital assets
Tax Evasion
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Germany issues arrest warrants for Panama Papers duo
They have been charged with aiding tax evasion and forming a global criminal enterprise
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HMRC collects £120m through ‘plea bargain’ tax evader deals
Law firm expects investigations to rise to pay for cost of coronavirus-related economic assistance
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Does naming and shaming tax dodgers work?
It is supposed to act as a deterrent, but one tax expert says there are quite a few get-out-clauses
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Dutch-Americans could be classified as ‘tax evaders’
Unless they report to the US authorities and comply with Fatca
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HMRC reports £31bn in unpaid tax
It blames evaders, but businesses and individuals responsible for most of the missing cash
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Is catching tax evaders the answer to settling covid-19 debt?
Would be ‘perverse’ for HMRC to ‘attack’ upstanding citizens but leave law breakers ‘unchallenged’
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Soaring number of British expats declare unpaid tax to HMRC
More than 40% are resident in the Channel Islands, a freedom of information request reveals
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HMRC targets firms that facilitate tax evasion
It has nine businesses in its sights, as it deploys new powers for the first time
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Five countries unite in global tax evasion crackdown
Cheats around the world ‘should be on notice that their days of non-compliance are over’
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Jailed US doctor used Jersey to dodge tax
Also transferring money to Colombia and creating a bogus church
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UK passes cross-border tax disclosure law
Following EU push to increase transparency and tackle tax avoidance and evasion