UK regulator's softened 'name and shame' plan unconvincing, lawmakers say
British lawmakers said on Thursday that the UK markets watchdog should ditch already softened proposals to publicly name some ...
JD Supra10h
UK Economic Crime and Corporate Transparency Act: Additional Changes to Roll Out in 2025
Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...
ICIJ13h
UK MPs push for probe into Russian billionaire’s possible $1B tax dodge
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
EDP 2414h
Dozen firms linked to Norwich tax fraud raid to be wound up
A dozen companies in a web of businesses linked to the director of Green Jellyfish in Norwich, which was raided by HMRC, are being wound up.
HMRC warns people 'don't get caught out' as they share important tax message
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
Companies linked to tax fraud raid firm to fold
A dozen companies linked to the director of a firm which was raided by HM Revenue and Customs (HMRC) are being wound up, the ...