Superstar Messi unlikely to see prison time despite Spanish Supreme Court decision
International football star Lionel Messi's 21 month jail sentence for tax evasion will remain, Spanish authorities have confirmed, although it is ...
Essex fraudster ordered to repay £3.3 million
An Essex fraudster who was jailed for a VAT scam must sell his home, luxury cars and expensive watches to repay ...
Jersey 'can't direct the wind but can adjust the sails' in chaotic world - Jersey Finance CEO
The global economic and political sphere is "complicated", Jersey Finance's chief executive Geoff Cook explained to an audience of wealth management ...
VAT fraudster ordered to pay nearly £70k or face more prison time
A convicted fraudster, who attempted to steal more than £465,000 in VAT repayments, has been told he must repay £68,712 or ...
Most Brits want next UK Government to prevent tax avoidance by UK companies, ActionAid finds
Eight in 10 British adults believe the next UK Government should take action to prevent UK companies from avoiding tax, according ...
Germany and Switzerland said to have reached 'no spy' financial pact
Germany and Switzerland have signed an agreement to stop financial espionage after revelations that Switzerland operated a spying mission to its ...
Northern Irish VAT fraudster ordered to repay crime cash
A County Fermanagh farmer, who was jailed in 2014 for stealing £1.3 million in fraudulent VAT repayments, has been ordered to ...
Channel Islands, Gibraltar and Madeira to face EU tax inquiry tomorrow
Tomorrow, (9 May 2017), the EU's Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion (PANA) will hold a ...
Unexplained wealth orders in focus as UK Criminal Finance Bill receives Royal Assent
Legislation targeting tax evasion and money laundering has secured Royal Assent and is on course to take effect later this year.
Germany arrests suspected Swiss 'tax' spy
German federal prosecutors have arrested a Swiss intelligence officer for suspected espionage against Swiss private banking whistleblowers