Redknapp admits lying to NoW journalist
Legal

Redknapp admits lying to NoW journalist

14y Richard Crump , Writer

Redknapp admits lying to NoW journalist

Redknapp said he lied about the source of payments into his account to prevent a negative story appearing ahead of the League Cup final Read More...

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Mandaric claims payments to Redknapp were voluntary
Legal

Mandaric claims payments to Redknapp were voluntary

14y Richard Crump , Writer

Mandaric claims payments to Redknapp were voluntar...

Mandaric says payments were "seed money" to build an investment portfolio Read More...

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Redknapp’s defence set to open in tax evasion trial
Legal

Redknapp’s defence set to open in tax evasion trial

14y Richard Crump , Writer

Redknapp’s defence set to open in tax evasion tria...

Harry Redknapp denied dodging taxes by telling police: “I write like a two-year-old and I can't spell" Read More...

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Paying cash in hand is “diddling the country” says HMRC's Hartnett
Administration

Paying cash in hand is “diddling the country” says HMRC's Hartnett

14y Richard Crump , Writer

Paying cash in hand is “diddling the country” says...

Dave Hartnett called on people who suspect wrongdoing to telephone HMRC's whistle-blower hotline and tip off inspectors Read More...

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Redknapp knocked back reporter's evasion question
Personal Tax

Redknapp knocked back reporter's evasion question

14y Kevin Reed , Writer

Redknapp knocked back reporter's evasion question

Harry Redknapp refuted News of the World reporter's suggestion that offshore account was a vehicle to evade tax Read More...

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Redknapp 'kept offshore fund secret' from his accountant
Personal Tax

Redknapp 'kept offshore fund secret' from his accountant

14y Nick Huber

Redknapp 'kept offshore fund secret' from his acco...

Tottenham boss kept Monaco account secret from his accountant for years, court hears Read More...

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Harry Redknapp accused of evading tax through offshore account
Legal

Harry Redknapp accused of evading tax through offshore account

14y Nick Huber

Harry Redknapp accused of evading tax through offs...

Court hears of £189,500 paid into Monaco account allegedly opened by Tottenham Hotspur manager Read More...

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Good cop, bad cop: HMRC strengthens fraud investigation
Corporate Tax

Good cop, bad cop: HMRC strengthens fraud investigation

15y Nick Huber

Good cop, bad cop: HMRC strengthens fraud investig...

Taxpayers given deadline to disclose fraud in return for immunity from criminal prosecution Read More...

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Swiss bankers face US tax investigation
Personal Tax

Swiss bankers face US tax investigation

15y Kevin Reed , Writer

Swiss bankers face US tax investigation

Three bankers charged for helping clients shift assets out of UBS Read More...

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HMRC targets electricians
Personal Tax

HMRC targets electricians

15y Jaimie Kaffash

HMRC targets electricians

Taxman announces that electricians will follow plumbers as the target of its campaign Read More...

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Scottish metal dealers next in HMRC firing line
Corporate Tax

Scottish metal dealers next in HMRC firing line

15y Accountancy Age

Scottish metal dealers next in HMRC firing line

Taxman announces the next round of taskforces to investigate high-risk evasion areas Read More...

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Ecclestone bribe case to be investigated by HMRC
Personal Tax

Ecclestone bribe case to be investigated by HMRC

15y Accountancy Age

Ecclestone bribe case to be investigated by HMRC

German court case triggers HMRC inquiry into sale of F1 racing Read More...

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HMRC restaurant taskforce begins 531 investigations
Corporate Tax

HMRC restaurant taskforce begins 531 investigations

15y Jaimie Kaffash

HMRC restaurant taskforce begins 531 investigation...

New initiative could serve up an average of £14,000 per case, as the taxman targets high-risk sectors Read More...

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No room for neutrality in Swiss debate
Corporate Tax

No room for neutrality in Swiss debate

15y Jaimie Kaffash

No room for neutrality in Swiss debate

The Swiss deal has again been criticised, but it is best viewed from a long-term perspective Read More...

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HSBC letters are first shots in long-term attrition
Personal Tax

HSBC letters are first shots in long-term attrition

15y Jaimie Kaffash

HSBC letters are first shots in long-term attritio...

Now the Swiss agreement has been signed, HMRC will be determined to show few concessions to UK account holders Read More...

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HSBC Swiss account holders given 30 days to disclose
Personal Tax

HSBC Swiss account holders given 30 days to disclose

15y Jaimie Kaffash

HSBC Swiss account holders given 30 days to disclo...

UK residents with accounts at the bank will be put under enquiry unless they come forward, warns HMRC Read More...

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HMRC offers 'window of opportunity' to Swiss clients
Personal Tax

HMRC offers 'window of opportunity' to Swiss clients

15y Jaimie Kaffash

HMRC offers 'window of opportunity' to Swiss clien...

HSBC account holders will be investigated unless they disclose their tax affairs, taxman warns Read More...

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Taxman's tutor campaign reveals disciplinarian streak
Corporate Tax

Taxman's tutor campaign reveals disciplinarian streak

15y Jaimie Kaffash

Taxman's tutor campaign reveals disciplinarian str...

HMRC's amnesties are becoming less carrot more stick Read More...

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HMRC issuing Section 16 notices for tutor crackdown
Personal Tax

HMRC issuing Section 16 notices for tutor crackdown

15y Jaimie Kaffash

HMRC issuing Section 16 notices for tutor crackdow...

The taxman is demanding information for latest initiative involving private tutors Read More...

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Swiss deal: a boon or bust for evaders?
Personal Tax

Swiss deal: a boon or bust for evaders?

15y Jaimie Kaffash

Swiss deal: a boon or bust for evaders?

The Swiss deal has been described as letting evaders off the hook, but do the terms of the agreement bear this out? Read More...

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Chartered accountants given special provisions under Swiss deal
Personal Tax

Chartered accountants given special provisions under Swiss deal

15y Jaimie Kaffash

Chartered accountants given special provisions und...

Swiss agreement allows "accountants who are members of relevant professional bodies" to certify non-doms Read More...

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Swiss account holders not guaranteed immunity
Personal Tax

Swiss account holders not guaranteed immunity

15y Jaimie Kaffash

Swiss account holders not guaranteed immunity

UK/Swiss agreement is not an amnesty, say advisors Read More...

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UK and Switzerland sign tax agreement
Personal Tax

UK and Switzerland sign tax agreement

15y Jaimie Kaffash

UK and Switzerland sign tax agreement

The deal to impose charges on the Swiss accounts of UK taxpayers was signed today Read More...

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Tax gap: HMRC should speculate to accumulate
Administration

Tax gap: HMRC should speculate to accumulate

15y Kevin Reed , Writer

Tax gap: HMRC should speculate to accumulate

Could investment into HMRC close the tax gap? Read More...

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SMEs owe more as tax gap falls
Corporate Tax

SMEs owe more as tax gap falls

15y Kevin Reed , Writer

SMEs owe more as tax gap falls

Tax gap falls £4bn to £35bn, which HMRC and the Treasury class as 'progress' Read More...

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HMRC cracks down on footballers
Corporate Tax

HMRC cracks down on footballers

15y Rachael Singh

HMRC cracks down on footballers

Tax inspectors to look at how footballers pay agent fees Read More...

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Credit Suisse pays €150m to settle German tax probe
Personal Tax

Credit Suisse pays €150m to settle German tax probe

15y Kevin Reed , Writer

Credit Suisse pays €150m to settle German tax prob...

Swiss bank reaches agreement with Germany over tax investigation Read More...

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