What is the future of tax evasion investigations?
The UK’s Committee of Public Accounts recently published its second report of 2025 shining the spotlight on HMRC. The report ...
JD Supra1d
Preparing Organisations for the New UK Failure to Prevent Fraud Offence
Fraud is the most common offence in the UK, amounting to 41% of all crime.  On 26 October 2023, the UK’s long-awaited Economic Crime and ...
Oxford Mail7d
£5.5bn lost to tax evasion could be ‘vast underestimate’ by HMRC, MPs warn
An HMRC spokesman said: “The UK has one of the lowest reported tax gaps in the world, and we’re prioritising closing it further. “Our risk-based approach to tackling evasion and other forms ...
UK watchdog ends 'cum-ex' probe with final fine over Shah tax trades
Britain has closed its investigation into "cum-ex" dividend tax fraud, issuing its eighth and final penalty over a trading ...
Huffington Post UK7d
Cost Of Tax Evasion Likely Far Higher Than The £5.5 Billion Estimated By HMRC, Say MPs
An HMRC spokesman said: “The UK has one of the lowest reported tax gaps in the world, and we’re prioritising closing it further. “Our risk-based approach to tackling evasion and other forms ...