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Failure to prevent tax evasion – HMRC announces 9 live investigations and 21 “opportunities under review”

HMRC’s focus on organisations under the Criminal Finances Act 2017 for failure to prevent tax evasion is making steady progress. The revelation, in very broad terms, of the number of investigations and enquires that it is...more

House Of Commons Treasury Committee Report on tax disputes

A notable feature of the UK tax landscape is the ever-increasing powers available to the UK tax authority, HM Revenue & Customs (“HMRC”), to challenge all forms of tax non-compliance. However, questions have arisen in recent...more

House of Commons Library Briefing Paper: “Tax avoidance and tax evasion”

On 9 May 2019, the House of Commons Library published a lengthy report, “Tax avoidance and tax evasion” (the “Report”). The Report summarises some of the government’s key measures to tackle tax avoidance and tax evasion,...more

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