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Industry is ethically compromised and failing clients, says group
Western leaders need to get tougher on offshore secrecy jurisdictions
In the cat-and-mouse game of tax collecting in the US, the cat looks set to pounce
France for the first time gives figure for the losses from so-called cum-cum trades
Emails shared with colleagues were based on confidential information about government plans
Shareholder groups say country-level disclosures could reveal risky strategies to avoid higher payments
Ruling that broadcaster was effectively an employee questioned by tax experts
Probe reveals Swiss bank in one case failed to disclose nearly $100mn of secret offshore accounts
BNP Paribas and HSBC among the lenders under investigation over trades related to dividend payments
Thousands more UK workers are being treated as employees
Government plans to double prison sentences
Tough rhetoric on ‘aggressive avoidance schemes’ unmatched by HMRC action
Authorities launch investigation into last year’s leak of the details of 18,000 accounts at Credit Suisse
Zahawi affair involves an offshore trust: do they have legitimate uses?
List set up to tackle estimated £100bn of illicit financing often channelled through British real estate
HMRC head says people do not pay penalties for innocent errors in their tax affairs
Confidential details about tax avoidance laws shared with colleagues at Big Four firm
UK agency’s Simon York says ‘much more sophisticated’ evasion calls for more international collaboration
Bloc’s pledge to introduce levy expected to trigger wave of implementation across world
Criminal prosecutions fall from 700 in 2019-20 to 163 the following year
All the paperwork from the English tax case of the year
HMRC now expects to secure £1.1bn arising from fraudulent and erroneous claims
Authority under pressure to close the offshore tax gap
Lawsuit linked to broader dispute between UK’s tax authority and property investor
ECJ ruling deals a blow to European Commission’s crackdown on aggressive tax planning
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