The FT reports: The outlook for Credit Suisse darkened on Friday after the Swiss bank revealed it had been formally placed under investigation by the US
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I, like many in the tax justice arena, was very dubious when the OECD set up the Global Forum on Transparency and Exchange of Information for Tax
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Liechtenstein has just announced the latest sums it has collected under the terms of the European Savings Tax Directive. It was a measly â‚¬7.8 million. Working
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I have strongly criticised the deal the UK is proposing to enter into with Switzerland so that Swiss banks would collect a flat tax payment from their tax evading
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As the Guardian reports: Britain’s largest companies are in dispute with HM Revenue & Customs over paying £25bn worth of tax, according to the latest
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ARC –   the Association of Revenue and Customs –  which is the union for higher grade staff  at H M Revenue & Customs has issued
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A while ago I suggested two groups of tax evaders that HMRC should pay attention to. They were private tutors and users of e-bay. People
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When the Liechtenstein Disclosure Facility was first offered by H M Revenue & Customs the tax profession said it wouldn’t rasie anything like the amount of money the
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As the FT notes this morning: Banks and foreign governments are mounting an increasingly desperate push against a sweeping US tax law that will force
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