Tax Evasion
French court delays verdict in UBS €4.5bn fine appeal
It is seeking to overturn a 2019 ruling that it helped wealthy clients hide assets offshore
Tax advisers under HMRC investigation for aiding evasion
It is ‘determined to clamp down hard on anyone who aids in tax crimes, not just the perpetrator themselves’
19% rise in individuals charged with tax evasion
UK taxman is ‘finally shrugging off the disruption caused by lockdown and turning up the heat’
US targets wealthy tax evaders using Panama law firm
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
Wealthy tax evaders get more time behind bars
‘The perception that rich people who evade tax only get penalties is increasingly untrue’