Sections
Companies
Firms
News (112)
-
March 11, 2024 Danish Prosecutors Open Tax Fraud Trial Against Sanjay Shah
-
November 29, 2023 HMRC's £585M DPA Signals A New Bribery Cop In Town
-
September 07, 2023 Umbrella Cos. Cannot Escape HMRC Tax Avoidance List
-
January 11, 2023 MPs Say HMRC 'Lacks Ambition' To Chase £4.5B COVID Fraud
-
March 31, 2022 Clock Expires On Liquidators' £20M Carbon Credit Fraud Case
-
March 25, 2022 British Sugar Wins Bid To Fight Brexit Tariff Duty
-
March 07, 2022 Liquidators Deny £20M Carbon Credit Fraud Case Is Stale
-
February 11, 2022 Tax Pro's Wife Says She Denies Link To Missing Castle Money
-
February 01, 2022 Law Firm Says Developer Knew Risky Tax Plan Might Fail
-
January 19, 2022 Tax Pro Beats Ban After FCA Misrepresentation Case
-
November 04, 2021 Top Court Shows Hurdles For Prosecutors To Seize Assets
-
November 02, 2021 Construction Boss Can't Avoid £8.8M Tax Fraud Confiscation
-
October 26, 2021 HMRC Urges UK Top Court To Ax Overseas Dividend Ruling
-
September 15, 2021 HMRC Settles $1B General Electric Tax Fraud Lawsuit
-
September 14, 2021 Businessman 'Blackmailed' Into Resigning Wins $29M Payout
-
September 09, 2021 UK Failed To Stop €2.7B Customs Fraud, ECJ Advocate Says
-
July 02, 2021 Game Developer Hits Ex-Attys With Negligence Claim
-
June 02, 2021 Pharma Execs Can't Bolster PwC Row Over Tax Bill
Show: