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The upcoming vote could be a litmus test for those who profess to be champions of ESG
Critical scrutiny is now focused on hubs such as Dubai
Number of warning letters sent by HMRC up by a third
International pressure prompts overhaul of laws, with nation’s attractions for business expected to remain
Few in the industry are under any illusions about the need to keep abreast of the regulatory frontier
Abramovich’s $50mn Aspen villa is apparently listed in his own name. That makes it a rarity among oligarchs’ assets
Growing international pressure on tax havens and local corruption probe put the territory’s business model at risk
HMRC admits that freelancers are eligible to reclaim all tax paid under IR35 regime if hirers misclassify them
Fallout from release of details of Credit Suisse accounts threatens to spread through country’s finance sector
Move linked to an investigation into VAT fraud
Attack on steel group by country’s authorities is latest in number of probes over past few years
Ruling follows bank’s appeal against decision that left it facing €4.5bn penalty for helping clients evade tax
Unscrupulous operators take advantage of contractors after controversial tax changes
We can’t create sustainable economic growth while being the jurisdiction of choice for kleptocrats and crooks
Eight current and former partners accused of evading €11m in VAT as revenue was routed through Switzerland
Experts say the Budget could have done more to ensure individuals and companies pay their bills
Region’s public officials are over-represented in files from offshore havens
HMRC plans to probe digital currency holders over possible gains
This week we will be joined by Tom Keatinge, director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute, to discuss the recent leak of some 12m documents.
The rich and powerful continue to evade and avoid tax despite progress in recent years
Report by media consortium outlines how the wealthy use tax havens to move and store money
Executives at IHAG and consultancy for super-rich accused of helping to hide $60m through offshore scheme
Mark Gyetvay indicted on tax charges connected to $93m in offshore accounts
Take our 10-question test to learn more about the revenue raising proposals making their way through Congress
UK tax authority defends agreeing US group to pay $112m deferred charge over case
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