Tax Avoidance
The Netherlands creates its own tax haven blacklist
The list of 21 jurisdictions, 16 more than the EU, includes the Isle of Man, Jersey and Guernsey
Marcelo accepts jail term, admits fraud
Plea deal points to poor application of rule of law says tax adviser
Naming and shaming tax avoiders doesn’t work
The threat of having their names made public does not stop people and companies from avoiding paying tax, a report commissioned by HM Revenue & Customs has found.
UK taxman outlines tax avoidance enabler hitlist
HM Revenue & Customs has updated its guidance on who can be considered enablers of tax avoidance and the penalties they will face when caught.
HMRC’s £50m plan targets tax dodging wealthy
Ten thousand wealthy individuals could be hit by offshore tax avoidance legislation proposed by HM Revenue & Customs, generating up to £50m a year in tax receipts.