Tax Evasion

Europe | 28 Mar 19

The schemes jeopardise and pose security risks to the bloc, European Commission says

Industry | 19 Mar 19

‘Irregularities that previously may have been dealt with civilly are now being looked at from a criminal perspective’

Companies | 15 Mar 19

The firm believes ‘the verdict should be reversed’ and ‘judgement is not supported by the facts’

Companies | 14 Mar 19

‘When bank employees facilitate tax fraud, the bank facilitates tax fraud and will be held responsible’

Industry | 13 Mar 19

HMRC is actively pursuing a number of enablers suspected of facilitating cross border tax fraud