Tags » Tax Cheats

Eclipse film investors face financial ruin for UK tax dodging

Source: bbc.co.uk 19 November 2016

HMRC is pursuing investors in the Eclipse scheme, including celebrities, financiers and sports stars, for up to 20 times their original investment. 58 more words


Bahamas Leaks: New revelations about Canadian ties to tax haven

More details about the secret offshore holdings of Canadians have allegedly been revealed in a new trove of leaked documents from the same group of media outlets that released the so-called… 485 more words


Chasing Tax Cheats to Create Jobs: Why Don’t We Do That?

I’m guessing that tax collectors have never been a popular group, but we need thousands more of them, probably about 50,000 more. Why? Because something like… 1,132 more words


HMRC defeats Ernst & Young avoidance scheme

HM Revenue and Customs (HMRC) has defeated a tax avoidance scheme used by a major brewery, protecting around £30 million in tax.

The avoidance scheme, marketed by Ernst & Young in 2003 to brewery Greene King plc and other large groups, involved loans between group companies. 36 more words


Caribbean banks to hand over files as Ottawa looks for offshore tax cheats

OTTAWA – The Trudeau government has won a round in its battle against offshore tax cheats.

Two banks have agreed to give the federal revenue minister information from the accounts of a Caribbean financial institution to help the government crack down on Canadian tax evaders. 166 more words


Panama Papers: Europe's big five urges countries to share info on offshore accounts

MADRID – The European Union’s five biggest economies, including Germany and Britain, have agreed to share information on company ownership and are urging other nations to do the same to make it harder for criminals and tax cheats to avoid the law. 662 more words


Canada stepping up fight against tax evasion in wake of Panama Papers

WASHINGTON – The Canadian government plans to fight against tax evasion, both abroad at an international summit and at home in co-operation with the provinces. 139 more words