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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
Settlement resolves legal case ahead of Swiss lender’s major restructuring this week
Calls follow new chancellor’s move to reaffirm freelance regime
More than 100 police officers search HQ and ten homes in wide ‘cum-ex’ inquiry
Lessons on what really works from more than 300 years of history
Increase thought to be due to Covid-related furlough fraud
London local authority vows to combat ‘secret’ web of opaque property ownership and calls for tougher penalties
Property investor Delancey’s portfolio includes Earl’s Court development in London
Berlin puts pressure on Hungary to drop resistance to EU directive on 15% rate
Only a quarter believe accounting firms consistently follow spirit of the law
Suspicions over private hire operators who use mobile apps
Billionaire tech executive and bitcoin enthusiast avoided $25mn in taxes, DC attorney-general alleges
Sprawling investigation into the ‘cum-ex’ scandal has been stepped up in recent months
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