We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Manhattan district attorney’s investigation is one of several being carried out on the former president
Finance minister Olaf Scholz wants incoming president to agree on OECD proposal
Authority scrutinises arrangements of an unnamed number of global groups
Move is part of sprawling European investigation into share trading dividend scam
MEPs warn of weaknesses in Brexit deal over financial transparency provisions
Critics question HMRC’s strategy considering the billions lost to fraud each year
Peers say Revenue should not be able to bypass tribunals and force disclosure of assets
HM Revenue & Customs issues warning on moving profits abroad
Tom Burgis’ probe shines a light on the legalised secrecy within the financial system
Opponents say law will freeze criminal probes and court hearings of more than 5,000 alleged tax evaders
Robert Smith drew praise for his philanthropy before admitting to an international tax evasion scheme
Southern, South East and Welsh have finance companies registered in Caymans despite calls to close them
Vista Equity Partners founder will pay $139m but avoid indictment for years of tax evasion
Claim comes as businessman Dominic Chappell faces trial over £1 sale of retail chain in 2015
Founder of antivirus company allegedly hid income from touting cryptocurrencies
Finance bill measures would allow tax authority to bypass tribunals
‘The idea tax law can be changed on a whim is a very worrying development’
Unilever has said the bill would change its plans to unify its UK operations
HMRC opened 246 investigations, with payments for image rights under scrutiny
HMRC has gone from praising the company’s tax department to suing it in a landmark case
Data show 430 investigations launched in 2019-20, a 26% rise on previous year
Economics editor Chris Giles takes questions from readers on tax rises and the public finances
Cross-party group want to make criminal prosecutions and increased fines easier
Increase follows crackdown on multinationals shifting profits to low-tax jurisdictions
HMRC applies to change its case to allege that fraudulent misrepresentations were made
International Edition
