Tax Evasion
Tax & Regulation | 24 Jan 12
harry redknapp dogs name for account
Harry Redknapp, manager of the Tottenham Hotspurs football team, used his dogs name and the year of his birth to identify a secret bank account he opened in Monaco to hide bungs he received, a London court was told yesterday on the opening day of his trial into alleged tax evasion.
Tax & Regulation | 29 Nov 11
uk swiss tax deal under threat
Tax agreements signed by the UK and German governments with Switzerland could be in breach of European Union law.
Tax & Regulation | 29 Nov 11
hmrc tax probes yielded says uhy hacker young
HMRC gained an extra £16.9bn in tax through investigations into avoidance and evasion, a record amount according to UHY Hacker Young.
United Kingdom | 2 Nov 11
tax experts warn on hmrc focus
Tax experts say advisers of UK taxpayers who own offshore property should take note of HM Revenue & Customs latest tax crackdown announcement, which promises to target, initially, wealthy tax cheats who avoid paying tax on gains from their foreign property holdings.
IRS extends tax amnesty scheme deadline, citing hurricane
The US tax authorities have extended the deadline for a tax amnesty scheme by nine days.