Tax Avoidance
Malta, Cyprus, IoM singled out by UK in tax avoidance warning
HMRC ‘will tackle the promoters and users’ of disguised remuneration loan schemes
Global popstar to appear in Spanish court over tax avoidance
Prosecutors argue she avoided taxes by claiming to live in the Bahamas when resident in Spain
Latest news | 15 Feb 19
HMRC criticised over offshore tax avoidance pursuit
Around 2,000 people are in the taxman’s sights after using similar methods to a Scottish football club
Has HMRC become an unstoppable beast?
UK taxman was given greater powers in 2012, but a House of Lords report says they go too far
UK grants three-year extension for public ownership registers
British Overseas Territories will now have until 2023 to comply