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2024

Bank of Credit and Commerce International (BCCI) Scandal: UK Government Forced to Publish the Sandstorm Report
The Pin-stripe Mafia: How Accountancy Firms Destroy Societies (Free download)
eNew Book - Fighting Corporate Abuse : Beyond Predatory Capitalism
A Policy Paper prepared for the UK Labour Party - A Better Future for Corporate Governance: Democratising Corporations for Their Long-Term Success
A Policy paper prepared for the UK Labour Party - Controlling Executive Remuneration: Securing Fairer Distribution of Income
A Policy Paper prepared for the UK Labour Party - Reforming the Auditing Industry
A Policy Paper prepared for the UK Labour Party - Regulatory Architecture To Enhance Democracy And Business Accountability
UK admissions of overseas tax evasion jump 22% (30 Dec 2024)
A big, broad view of British tax and tax reliefs (19 Dec 2024)
Multinationals pay lower taxes than a decade ago (11 Dec 2024)
HMRC accused of ignoring ‘industrial’ levels of tax evasion by Chinese firms (10 Dec 2024)
What is ‘fictitious capital’? (2 Dec 2024)
What is fraud? (1 Dec 2024)
What do 678,000 people do in the City? (30 Nov 2024)
Banks As Social Accountants: Credit and Crisis Through an Accounting Lens (27 Nov 2024)
FCA is ‘incompetent at best, dishonest at worst’, claim MPs and peers (26 Nov 2024)
Report on the Call for Evidence about The Financial Conduct Authority (26 Nov 2024)
National Insurance Avoidance: Why Starmer chose to give rich lawyers a break in the Budget and punish everyone else (23 Nov 2024)
Tax Dodging by Super-Rich, Big Corporations Costs Nations Half a Trillion Per Year (19 Nov 2024)
City statistics briefing (19 Nov 2024)
Be brave and impose minimum tax on world’s billionaires, urges Spanish minister (18 Nov 2024)
British territories will not be forced to reveal list of tax havens users (18 Nov 2024)
We must stop UK territories laundering money, say politicians (17 Nov 2024)
More than 5,000 Woodford investors now suing Hargreaves Lansdown (17 Nov 2024)
Farmers have hoarded land for too long. Inheritance tax will bring new life to rural Britain (17 Nov 2024)

Open registers are only way to stop dirty money that underpins crime (17 Nov 2024)
Rules imposed after financial crisis have ‘gone too far’, Reeves tells City bankers (14 Nov 2024)
Reeves in radical pension shake-up to boost growth (14 Nov 2024)
Bid to soften farm tax change rejected by Treasury (14 Nov 2024)
Council tax in England set to rise by up to 5% (14 Nov 2024)
Britain’s art-loving elite fumes at money laundering crackdown (5 Nov 2024)
HM TREASURY: AUTUMN BUDGET 2024 - FIXING THE FOUNDATIONS TO DELIVER CHANGE (30 Oct 2024)
Office for Budget Responsibility: Economic and fiscal outlook October 2024 (30 Oct 2024)
Who would be affected by Capital Gains Tax reform? (29 Oct 2024)
Private equity barons lean on Rachel Reeves to water down proposals for higher taxes (12 Oct 2024)
Should the Chancellor raise capital gains tax? (9 Oct 2024)
Capital gains tax must be paid by business founders who leave UK (8 Oct 2024)
Direct effects of illustrative tax changes bulletin (June 2024) (27 Sep 2024)
UK’s richest families got £2 billion inheritance tax relief in 2022 (26 Sep 2024)
The tax longlist – 31 ways Rachel Reeves could raise £22bn (25 Sep 2024)
Superdry boss says Shein allowed to 'dodge tax' (24 Sep 2024)
Lack of City of London oversight hurting efforts to halt dirty money, FCA warns (23 Sep 2024)
OPBAS finds improvements needed amongst anti-money laundering supervisors (23 Sep 2024)
Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors: Progress and themes from our 2023/2024 supervisory work (23 Sep 2024)
Corporate Welfare: Corporate UK tax breaks to cost £20bn more than they generate, study finds (22 Sep 2024)
French PM Barnier signals tax hikes on wealthy as new government takes over (22 Sep 2024)
Options for increasing taxes (21 Sep 2024)
Labour’s tax red lines have left Reeves with ‘one hand tied’ for budget, says IFS (21 Sep 2024)
The dodgy details of private equity’s ‘dividend recaps’ (20 Sep 2024)
Taxation: How much tax money does the UK government raise and spend? (19 Sep 2024)
For Every Winner a Loser - it is about the role of financial markets (17 Sep 2024)

Jet fuel tax could raise £6bn a year in the UK (16 Sep 2024)
Raising revenue from reforms to pensions taxation (12 Sep 2024)
‘Brace for £15bn tax grab on pensions’ (11 Sep 2024)
HMRC Capital Gains Tax commentary (6 Aug 2024)
Cutting corporation tax is not a magic bullet for increasing investment (5 Aug 2024)
Does UK Capital Gains Tax Achieve Its Policy Objectives? (4 Aug 2024)
Low rates of capital gains tax on business income lead to large tax savings but do not boost investment (3 Aug 2024)
Labour is right to ditch the winter fuel allowance – it isn’t ‘robbing’ old people (2 Aug 2024)
Government shelves £1.3bn UK tech and AI plans (2 Aug 2024)
Billionaire former Glencore oil trader charged with corruption in West Africa (1 Aug 2024)
HM Treasury: Fixing the foundations Public spending audit 2024-25 (30 July 2024)
How to tax private equity properly (22 Jul 2024)
UK could raise more inheritance tax by adopting measures used by G7 peers, says think-tank (20 Jul 2024)
Labour can end austerity at a stroke – by taxing the rich and taxing them hard (14 Jul 2024)
UK sugar tax explained: what is it and has it worked? (9 Jul 2024)
Tycoon fails to claim tax loss inflated by £1.3m (Grant Thornton scheme) (8 Jul 2024)
Upper Tribunal Judgement declares Grant Thornton tax avoidance scheme to be unlawful- TIMOTHY WATTS v HMRC (8 Jul 2024)
A BLUEPRINT ULTRA-HIGH-NET-WORTH FOR A COORDINATED TAXATION STANDARD FOR INDIVIDUALS (25 Jun 2024)
Executive Summary -- Report by professor Gabriel Zucman A BLUEPRINT FOR A COORDINATED MINIMUM EFFECTIVE TAXATION STANDARD FOR ULTRA-HIGH-NET-WORTH INDIVIDUALS (25 Jun 2024)
Tax gaps: Summary (20 Jun 2024)
Why UK private equity is ‘encouraged’ by Labour’s signals on promised tax crackdown (19 Jun 2024)
Labour’s private equity tax crackdown to exempt bosses who risk their own capital (18 Jun 2024)
Revealed: Investment in UK is lowest in G7 for third year in a row, new data shows (18 Jun 2024)
ROCK BOTTOM LOW INVESTMENT IN THE UK ECONOMY (18 Jun 2024)
HMRC has failed to fine a single ‘enabler’ of offshore tax fraud in five years (16 Jun 2024)
Stamp duty is a terrible tax. We should abolish it – but there’s a price (9 Jun 2024)
Hiding in plain sight: The Government’s record on taxes and the challenges ahead (8 Jun 2024)
Tax rises of £800 a year coming whoever wins UK election, thinktank finds (8 Jun 2024)
An inherited problem: only a small minority of estates are subject to inheritance tax (7 Jun 2024)
The Tories’ accidental 70% tax on people earning £120k (6 Jun 2024)
How the Independent Schools Council created a misleading headline on VAT (3 Jun 2024)
Why Labour must adopt radical new tax policies – including on wealth and capital gains (2 Jun 2024)
An introduction to the UK tax gap (30 May 2024)
Is there a £6bn tax avoidance magic money tree? (28 May 2024)
Tax loophole ‘hands £4bn to private equity’ (27 May 2024)
Is there a tax avoidance magic money tree? (27 May 2024)
BUY BACK BETTER: THE CASE FOR RAISING TAXES ON DIVIDENDS AND BUYBACKS (26 May 2024)
'Wealth taxes will cause the rich to flee’: 12 wealth tax myths debunked (25 May 2024)
Tax injustices are eroding women’s rights in Brazil, and we need to talk about it (22 May 2024)
Thousands of Britons may be avoiding tax on properties in Dubai (19 May 2024)
What happened at the first round of UN tax negotiations and what’s next? (17 May 2024)
Nearly 40% of dirty money is laundered in London and UK crown dependencies (14 May 2024)
House of Commons Library Tax statistics: an overview (10 May 2024)
Avoiding VAT on school fees – the risks parents and schools are taking (9 May 2024)
Abolishing IHT tax reliefs could raise £3bn, IFS finds (20 Apr 2024)
The myth of victimless tax rises (19 Apr 2024)
Hunt urged to launch inheritance tax raid on unspent pension pots (18 Apr 2024)
Raising revenue from closing inheritance tax loopholes (18 Apr 2024)
World leaders have a chance to raise taxes for rich people like me. I’m begging them to take it (18 Apr 2024)
Spending as much as other countries but taxing less is unlikely to be sustainable (17 Apr 2024)

Inheritance tax across Europe: How do the rules, rates and revenues vary? (16 Apr 2024)
LABOUR’S PLAN TO CLOSE THE TAX GAP (9 Apr 2024)
Tax statistics: an overview (9 Mar 2024)
What the Taxing Wealth Report 2024 has not done, and what might happen next (8 Mar 2024)
How wealth taxes could fund a fairer, greener Britain (29 Feb 2024)
Charges for loo roll, none for caviar: strange quirks of the UK’s VAT rules (27 Feb 2024)
Notting Hill residents’ capital gains exceed people of ‘three cities combined’ (20 Feb 2024)
Who would be affected by Capital Gains Tax reform? (20 Feb 2024)
HMRC investigations of wealthy ‘tax dodgers’ halve in five years (18 Feb 2024)
Too little, too late: Why we need to rethink inheritance tax (14 Feb 2024)
Level of fraud in tax relief scheme has been ‘underestimated’ (2 Feb 2024)
National Audit Office: Tax measures to encourage economic growth (1 Feb 2024)
The State of the UK Economy 2024 - One in ten with £1 remuneration paid only 10% – less than someone on the minimum wage (31 Jan 2024)
HMRC has not charged a single company over tax evasion under landmark legislation (20 Jan 2024)
Douglas Barrowman made more than £100m selling disastrous tax avoidance schemes. New evidence shows the schemes defrauded both HMRC and his own clients (18 Jan 2024)
Woodford compensation deal ‘could set dangerous precedent’ (17 Jan 2024)
You could have a wealth tax raising a few billion or major reforms to existing taxes that could raise £100 billion or more? Which would you prefer if you wanted to tackle inequality? (17 Jan 2024)
TaxWatch launches regulatory complaint against Mr Douglas Barrowman (8 Jan 2024)
Tackling the nonsense talked about the national debt, and its cost (31 Dec 2023)
The good news this Christmas is that £1 trillion of the UK’s national debt does not exist (24 Dec 2023)
How much tax did multinational companies underpay in the UK last year? (14 Dec 2023)
UK to remain global centre of ‘dirty money’ without offshore registers, MPs say (7 Dec 2023)
Where do we find the £100bn needed to fix Britain? Margaret Hodge has the answer (30 Nov 2023)
HM Treasury: Autumn Statement 2023 Chancellor speech (22 Nov 2023)
HM Treasury: Autumn Statement 2023 (22 Nov 2023)
Office for Budget Responsibility (OBR) Economic and fiscal outlook November 2023 (22 Nov 2023)
IFS: Autumn Statement 2023 response (22 Nov 2023)
Halving inheritance tax would give away an average of £180,000 to the top 5% of estates at death (20 Nov 2023)
Ecclestone lawyer claimed £40m payments were gifts (30 Oct 2023)
Green Budget 2023: The Chancellor is in a fiscal bind as low growth and high debt interest payments limit any room for manoeuvre in the forthcoming Autumn Statement (17 Oct 2023)
HMRC warns against tax avoidance scheme marketed to property industry (9 Oct 2023)
Taxpayers to pay £40bn due to threshold freeze, think tank says (7 Oct 2023)
Just 11 ‘wealthy’ people prosecuted for tax fraud last year (30 Sep 2023)
HMRC prosecutes just 11 wealthy individuals in the past year (30 Sep 2023)
Labour would close tax loopholes to fund election pledges (28 Sep 2023)
London’s AIM Market Faces Risk Over Inheritance Tax Policy Change (27 Sep 2023)
Fairer taxes, smarter spending: A recipe for sustainable growth (27 Sep 2023)
IPPR Report: FAIRER TAXES, SMARTER SPENDING - A RECIPE FOR SUSTAINABLE GROWTH (27 Sep 2023)
10 ways to avoid inheritance tax: How to stop the taxman grabbing some of your estate (11 Sep 2023)
Tory MPs call on Jeremy Hunt to dismiss proposals by a Treasury advisor to tax businesses that give out pay rises of more than 3% in a bid to curb inflation (10 Sep 2023)
Revealed: Sugar attempted to dodge £186m tax bill (9 Sep 2023)
G20 Leaders must tax extreme wealth (8 Sep 2023)
Which Nation Has Taxed the Rich the Most? (7 Sep 2023)
Councils going bust, schools crumbling, the NHS in crisis: the answer is more tax (7 Sep 2023)
Wealth is undertaxed by £170 billion a year in the UK (6 Sep 2023)
Removing the VAT exemption from financial services could raise £8.7 billion in tax a year (6 Sep 2023)
Income tax reform: Restricting pension tax relief to the basic rate of income tax (6 Sep 2023)
Poverty in Britain is firmly linked to the country’s mountain of private wealth – Labour must address this growing inequality (5 Sep 2023)
London is a major reason for the UK’s inequality problem. Unfortunately, City leaders don’t want to talk about it (5 Sep 2023)
Six wealth tax policies that could raise £50 billion (4 Sep 2023)
Why focus on corporation tax?’ (22 Aug 2023)
It is time to fix Britain’s broken tax system (7 Aug 2023)
Play fair: Equalising the taxation of earned and unearned income (capital gains) (4 Aug 2023)
Report - Play fair: Equalising the taxation of earned and unearned income (4 Aug 2023)
Capital Gains Tax commentary 2021-22 ( 3 August 2023)
New Record In UK Capital Gains Tax Receipts Shows An Evolving Trend (3 Aug 2023)
What is the windfall tax on oil and gas companies and how much do they pay? (1 Aug 2023)
Number of live Corporate Criminal Offences investigations (27 Jul 2023)
House of Commons Treasury Committee - Tax Reliefs (26 Jul 2023)
Why we focus on corporation tax (25 Jul 2023)
Why does inheritance tax matter politically? (15 Jul 2023)
Tax, private school fees and state school spending (11 Jul 2023)
70% of central London properties sold this year bought with cash (6 Jul 2023)
Big business’ windfall profits rocket to “obscene” $1 trillion a year amid cost-of-living crisis; Oxfam and ActionAid renew call for windfall taxes (6 Jul 2023)
World’s 722 biggest companies ‘making $1tn in windfall profits’ (4 Jul 2023)
Only 1 in 3,000 chance of going to prison for fraud (4 Jul 2023)
Tory stealth tax raid to hurt 1.5m more workers than first thought (4 Jul 2023)
Britain's stealth taxes hoover up £241 billion from working people as 6.5 million pay higher rates of income tax (29 Jun 2023)
HMRC fined 184,000 low earners for not filing return despite no tax owing (26 Jun 2023)
Measuring tax gaps 2023 edition: tax gap estimates for 2021 to 2022 (22 Jun 2023)
HMRC: Numbers of taxpayers and registered traders (21 Jun 2023)
THE INHERITANCE TAX PUZZLE: CHALLENGING ASSUMPTI NS ABOUT PUBLIC ATTITUDES TO INHERITANCE (14 Jun 2023)
Don’t (for now) believe anything you read about the revenue impact of charging VAT on private schools (7 Jun 2023)
The good life at the top: Analysing The Sunday Times Rich List 1989-2023 (5 Jun 2023)
The terrible argument that won’t die: “inheritance tax is double taxation” (3 Jun 2023)
Wealth Tax: 2% tax on UK rich list families ‘could raise £22bn a year’ (29 May 2023)
Widespread promotion of school fee tax avoidance schemes (21 May 2023)
Crown Dependencies agree joint approach to taxation reforms (20 May 2023)
Shell companies: Property register fines worth £1bn not yet imposed (18 May 2023)
A deepening freeze: more UK adults than ever are paying higher-rate tax (16 May 2023)
Sunak pulls off biggest tax raid in 44 years as one in five pay higher rate (16 May 2023)
Why the Left struggles with tax policy - capital gains (5 May 2023)
‘Less than two fines a year’ issued for enabling failed tax avoidance schemes (25 Apr 2023)
Corporate taxation: financing state and welfare (21 Apr 2023)
Conservative chairman Graham Brady’s help for ‘freebie’ tax haven (17 Apr 2023)
HS307 Non-resident Capital Gains on direct and indirect disposals of interest in UK land and property (2022) (8 Apr 2023)
Tax cuts for the wealthy only benefit the rich: debunking trickle-down economics (25 Mar 2023)
Keeping tax low for the rich does not boost economy (24 Mar 2023)
50 years of tax cuts for the rich failed to trickle down, economics study says (23 Mar 2023)
Rishi Sunak Tax Return (22 Mar 2023)
One in seven UK-linked billionaires is resident in a tax haven (17 Mar 2023)
FREEPORTS ARE MINI TAX HAVENS, THEY SHOULD HAVE NO PLACE IN SCOTLAND (16 Mar 2023)
UK Chancellor's Spring Budget 2023 speech (15 Mar 2023)
Office for Budget Responsibility - Economic and fiscal outlook March 2023 (15 Mar 2023)
HM Treasury: Spring Budget 2023 (15 Mar 2023)
HM Treasury: Impact on households: distributional analysis to accompany Spring Budget 2023 (15 Mar 2023)
Gulnara Karimova: How Uzbek president’s daughter built a £200m property empire (13 Mar 2023)
Private Equity Carried interest – the £600m loophole that doesn’t actually exist (12 Mar 2023)
Network behind £70m criminal money laundering service dismantled (11 Mar 2023)
Hundreds of people have been prosecuted for tax evasion in the last two years (10 Mar 2023)
Carried Too Far? A Challenge to the Tax Treatment of Carried Interest in the Private Equity Industry (10 Mar 2023)
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme (9 Mar 2023)
Ex-Goldman banker given 10 years in prison for role in 1MDB fraud scandal (9 Mar 2023)
Former Wall Street Precious Metal Traders Sentenced for Wire Fraud - traders employed at Deutsche Bank, Bank of America iand Morgan Stanley (9 Mar 2023)
UK prosecutions of tax evasion enablers drops by 80 per cent (6 Mar 2023)
Swiss regulator investigates 12 banks in Lebanese central banker corruption case (27 Feb 2023)
Taxpayers on the hook for up to £200bn over Bank of England money-printing losses (25 Feb 2023)
Invisible Trillions review: global capitalism operates beyond the rule of law and threatens democracy (15 Feb 2023)
EU blacklists Russia, British Virgin Islands as tax havens (14 Feb 2023)
Why the 25% corporation tax increase is a bad idea which I support (12 Feb 2023)
Is it right that Shell and BP made $70bn profit in 2022 but pay little tax in the UK? Yes. And also, no. (10 Feb 2023)
The case for a land value tax is overwhelming (9 Feb 2023)
Why energy companies are making so much profit despite UK windfall taxes (8 Feb 2023)
Should our son renounce his US citizenship to reduce tax liability? (8 Feb 2023)
Biden’s billionaire tax: White House economist Jared Bernstein defends plan to raise taxes on wealthiest Americans (8 Feb 2023)
More than half of U.S. states are moving to cut your taxes (7 Feb 2023)
BP sees biggest profit in 114-year history after oil and gas prices soar (7 Feb 2023)
Register of Overseas Entities: What three luxury homes reveal about who owns UK property (7 Feb 2023)
Windfall taxes are not the only option for fossil fuel profits (7 Feb 2023)
BP scales back climate goals as profits more than double to £23bn (7 Feb 2023)
Wealth taxes work. Just look at Argentina (6 Feb 2023
Michelle Mone’s £20m home owned by firms linked to tax avoidance schemes (3 Feb 2023)

DP16652 Post-Corona Balanced-Budget Super-Stimulus: The Case for Shifting Taxes onto Land (5 Jan 2023)
UK PLUNGES TO LOWEST-EVER POSITION IN CORRUPTION PERCEPTIONS INDEX (31 Jan 2023)
Corruption: My horror over the Nadhim Zahawi fiasco is that we just expect this stuff now (30 Jan 2023)
The Tax List 2023: the UK’s 100 biggest taxpayers revealed (27 Jan 2023)
Former PwC partner banned for 2 years in Australia for leaking information (26 Jan 2023)
Jim Chalmers ‘furious’ after former PwC tax adviser found to have shared confidential government briefings with staff (25 Jan 2023)
Crypto firms acted like banks, then collapsed like dominoes (24 Jan 2023)
Shocking rise of 'something for nothing Britain': Over half of households get more from the State than they pay in tax... while top 10% of earners account for 53% of all income tax (23 Jan 2023)
Brexit costs government £40 billion a year in lost tax revenue (20 Dec 2022)
Pensions tax: IFS plan has 'unintended consequences' (19 Dec 2022)
The strikes are a baleful legacy of a 12-year obsession with tax cuts and a small state (18 Dec 2022)
Rishi Sunak’s £150bn ‘stealth tax raid’ will cost families £5,000 each (17 Dec 2022)
Tax implications of the Register of Overseas Entities (17 Dec 2022)
UK Tax Evasion Prosecutions Statistics (16 Dec 2022)
EU adopts global minimum 15% tax on big business (16 Dec 2022)
Tax dodging and non-compliance during pandemic cost UK £9bn (16 Dec 2022)
Biggest North Sea producer refuses to drill new oil wells because of windfall tax (15 Dec 2022)
The tax system treats funds that remain in a pension at death extremely favourably (15 Dec 2022)
Corporate Tax Rates around the World, 2022 (13 Dec 2022)

Starmer's sly dig over private school tax stirs up hornet's nest that could leave him stung (3 Dec 2022)
Trump taxes: US lawmakers get access to former president's returns (2 Dec 2022)
Hungary still opposed to "job killing" global minimum tax (2 Dec 2022)
Oil giant TotalEnergies to cut North Sea investment over windfall tax (2 Dec 2022)
The best people to convince the rich to pay more tax are . . . the rich (1 Dec 2022)
HMRC chases 5,500 offshore companies for missing property taxes (1 Dec 2022)
Use of marketed tax avoidance schemes in the UK (2020 to 2021) (30 Nov 2022)
Income Tax Additional Rate Threshold from 6 April 2023 (21 Nov 2022)
A wealth tax by another name? Inheritance tax and CGT raid on the middle class to rake in £130bn in the coming years (20 Nov 2022)
How will Jeremy Hunt’s budget affect me? (18 Nov 2022)
Office for Budget Responsibility Economic and fiscal outlook November 2022 (18 Nov 2022)
Overview of the November 2022 Economic and fiscal outlook (18 Nov 2022)
HM Treasury Analysis - AUTUMN STATEMENT 2022 (18 Nov 2022)
HM Treasury - Impact on households: distributional analysis to accompany Autumn Statement 2022 (18 Nov 2022)
The Autumn Statement 2022 speech (17 Nov 2022
UK energy windfall tax: what it is and why it needs to change (17 Nov 2022)

HMRC: Energy Taxes Factsheet (17 Nov 2022)
Should the UK have a wealth tax? Almost certainly (16 Nov 2022)
Tax squeeze on British business leaves UK shareholders worse off than French (16 Nov 2022)
Impose climate tax on fossil fuel giants, media groups urge (16 Nov 2022)
Should We Have A Robot Tax? Part 2 (15 Nov 2022)
Pertemps tycoon Timothy Watts faces huge tax-avoidance bill (15 Nov 2022)
Global corporations ‘cheating public out of billions in tax’, say campaigners (15 Nov 2022
I was the chairman of Greggs. The wealthy should be paying more tax (14 Nov 2022)
Should We Have a Robot Tax? Part 1 (3 Nov 2022)

Sunak explores tax rises and spending cuts of up to £50bn (28 Oct 2022)
UK should match Norway’s 78% North Sea oil and gas tax, thinktank says (28 Oct 2022)
Three million workers risk being dragged into higher tax bands (25 Oct 2022)
Cut capital gains tax to unleash Britain’s potential (10 Oct 2022)
Tax on private jets to get French government backing (8 Oct 2022)
Wall Street finds a tax silver lining in down market (8 Oct 2022)
‘Windfall tax’ on wind and solar companies set to be unveiled next week (7 Oct 2022)
UK households to lose more than they gain from Kwarteng tax cuts (7 Oct 2022)
Mini-Budget: Reforms, roll-outs and freezes in the tax and benefit system (6 Oct 2022)
IFS: Millions in Britain ‘face stealth tax raid’ under Liz Truss’s plans (6 Oct 2022)
Facebook UK pays £29m corporation tax despite record £3.3bn sales (6 Oct 2022)
Lobbying and capture of the State: 'Taken Over by Big Fat Cat Sponsors’ Making Friends and Influencing Ministers at Conservative Conference (6 Oct 2022)
Gordon Brown says there will be a 'national uprising' if Tories slash benefits for poor (5 Oct 2022)
Government for Sale: Liz Truss raised £500,000 for bid to be leader, register of interests reveal (5 Oct 2022)
HMRC umbrella company tax avoidance action is ‘a drop in the ocean’ (30 Sep 2022)
UK isolated as EU agrees windfall tax on energy firms (30 Sep 2022)
EU agrees windfall tax on energy firms (30 Sep 2022)
Private pension statistics commentary: September 2022 (29 Sept 2022)
Do higher income taxes on top earners trickle down? A local labor markets approach (28 Sep 2022)
The non-dom rules: how to raise £2bn more tax, and make the UK more competitive (28 Sep 2022)
Taxing non-doms fairly would raise billions (27 Sep 2022)
Super-rich UK non-doms avoiding £3.2bn in tax each year, report finds (27 Sep 2022)
One in six UK public procurement contracts (PPE) had tax haven link (24 Sep 2022)
HM Treasury: THE GROWTH PLAN 2022 (23 Sep 2022)
The Growth Plan 2022 speech (23 Sep 2022)
Chancellor announces new Growth Plan with biggest package of tax cuts in generations (23 Sep 2022)
IFS Mini-Budget response (23 Sep 2022)
Five charts that will underpin chancellor’s mini-budget (23 Sep 2022)
From stamp duty to defence spending: what will Kwarteng’s mini-budget do? (22 Sep 2022)
New crackdown on fraud and money laundering to protect UK economy (22 Sep 2022)
Money Laundering: Westminster council plans crack down on ‘dirty money (21 Sep 2022)
Tax cut 'gamble' will make debt unsustainable, says IFS (21 Sep 2022)
Stamp duty cut: rumoured property tax cut in Friday’s mini-Budget could push up mortgage bills (21 Sep 2022)
Reversing NICs and corporation tax rises would leave debt on an unsustainable path (21 Sep 2022)
Donald Trump sued for 'years of bank, tax and insurance fraud' (21 Sep 2022)
Wealth tax scrapped in Spanish region of Andalucia (21 Sep 2022)

Liz Truss pledges to review tax rates amid cost of living crisis (20 Sep 2022)
‘Polluters must pay’: UN chief calls for windfall tax on fossil fuel companies (20 Sep 2022)
Inequality: Number of global ultra high net worth individuals hits record high (20 Sep 2022)
Workers who lose their jobs face £7,500 stealth tax raid (20 Sep 2022)
HMRC: UK Income Tax payer numbers by type (19 Sep 2022)
EU expects to raise €140bn from windfall tax on energy firms (14 Sep 2022)
King Charles will not pay tax on inheritance from the Queen (13 Sep 2022)
Liz Truss energy and tax plan ‘will give richest families twice as much support’ (13 Sep 2022)
UAE court rejects extradition of suspect in Danish tax fraud case (12 Sep 2022)
Portugal’s socialists back EU tax on excessive energy profits (12 Sep 2022)
Widespread distrust among tax officials of Big Four, says OECD survey (6 Sep 2022)

AUGUST 2022

Department for International Trade inward investment results 2020 to 2021 (29 Aug 2022)
Desperate times need radical solutions. Even Churchill knew when it was time to tax the rich (28 Aug 2022)
Bernie Sanders rebukes GOP for backing corporate tax breaks but not student debt relief (28 Aug 2022)
Liz Truss facing tax backlash as top 1% of earners will gain as much as bottom 60% from NI cut (23 Aug 2022)
Record profits for grain firms amid food crisis prompt calls for windfall tax (23 Aug 2022)
Large UK firms suspected of underpaying £1.4bn in employment taxes (23 Aug 2022)
Companies Face Challenges Determining Impact of New Minimum Tax (23 Aug 2022)
Liz Truss’s boosterish case for tax cuts doesn’t stand up to scrutiny (22 Aug 2022)
One in 12 footballers investigated over unpaid tax (22 Aug 2022)
Europe put tax havens in the Caribbean – and now punishes them for it (22 Aug 2022)
Energy bills increase equates to adding 9p to income tax rate, supplier warna - bills are going to go from £15bn in a normal year to £75bn this year (22 Aug 2022)
Cost of living crisis: the UK needs to raise taxes not cut them – here’s why (22 Aug 2022)
BIAC and OECD divided over pillar two model rules (22 Aug 2022)
The idea that tax cuts will automatically produce growth is nonsense (21 Aug 2022)
Capital Gains Tax commentary (7 Aug 2022)
UK Tax statistics: an overview (6 Aug 2022)
How have government revenues changed over time? (5 Aug 2022)
Revenue Statistics 2021 - the United Kingdom (4 Aug 2022)
One in seven UK-linked billionaires is resident in a tax haven (3Aug 2022)
Who are the super-rich? The wealth and connections of the Sunday Times Rich List (3 Aug 2022)
This is not the 1970s. Tory pledges to cut taxes are absurd (21 Aug 2022)
Poorest households now lose majority of their income to tax (2 Aug 2022)
New register of overseas owners of UK properties ‘riddled with flaws’ (1 Aug 2022)

JULY 2022

Sir Frederick Barclay’s ex-wife fails to prove contempt claim over £100m divorce payment (28 Jul 2022)
Frederick Barclay transferred fortune to avoid paying tax, ex-wife tells court (25 Jul 2022)
Countries reluctant to make first move on minimum tax (25 Jul 2022)
MPs to investigate benefits and drawbacks of tax reliefs in new inquiry (22 Jul 2022)
Panama Papers whistleblower speaks out: ‘Politicians must act – now (22 Jul 2022)
HMRC: Research and Development Tax Relief reform (21 Jul 2022)
HMRC Policy Paper: Multinational top-up tax: UK adoption of Organisation for Economic Co-operation and Development Pillar 2 (20 Jul 2022)
Alan Sugar faces call to clarify UK tax status (20 Jul 2022)
Tax avoidance litigation decisions 2021 to 2022 (19 Jul 2022)
Cutting UK taxes now would be a mistake, says IMF (18 Jul 2022)
What the politicians won’t tell you when they promise to cut tax (17 Jul 2022)
HMRC to publish estimates of UK offshore tax evasion (17 Jul 2022)
No one should get £42,370 a year tax-free (16 Jul 2022)
Corruption: Jury discharged in trial of UK middlemen accused of Saudi bribes (14 Jul 2022)
Over 300 footballers including Premier League stars 'probed' for tax avoidance (12 Jul 2022)

Nadhim Zahawi ‘may have avoided millions in tax with trust’ (16 Jul 2022)
About US$88.6 billion illegally leaks out of Africa annually through IFFs (6 Jul 2022)
How can HMRC estimate the overall tax gap at 5.1% but profess no idea about the offshore element? (5 Jul 2022)
The global minimum tax: how the latest tax reform will impact business (5 Jul 2022)
Here’s a clever way to spot dodgy umbrella companies (4 Jul 2022)
Investigating tax dodgers and drug gangs from inside a tax haven (3 Jul 2022)
Record number of Britons to pay higher income tax rates after thresholds frozen (2 Jul 2022)
HMRC - Number of individual Income Tax payers (1 Jul 2022)

JUNE 2022

UK failure to tackle ‘dirty money’ led to it ‘laundering Russia’s war funds’ (30 Jun 2022)
House of Commons Foreign Affairs Committee Report: The cost of complacency: illicit finance and the war in Ukraine (30 Jun 2022)
Fracking firms could share in UK fossil fuel tax breaks worth billions (28 Jun 2022)
Tax avoidance through Netherlands down since 2019, government says (28 Jun 2022)
Windfall tax on Covid profits could ease ‘catastrophic’ food crisis, says Oxfam (27 Jun 2022)
‘DELAWARE IS EVERYWHERE’: HOW A LITTLE-KNOWN TAX HAVEN MADE THE RULES FOR CORPORATE AMERICA (27 Jun 2022)
U.S. Advances Legislation to Stop Enablers of Money Laundering - money launderers resort to real estate transactions, private equity investments, art dealers, and other “enablers (27 Jun 2022)
Australian Taxation Office crackdown on family trust rorts causes alarm among tax advisers (25 Jun 2022)
Tax gap remains steady at 5.1% (23 Jun 2022)
Measuring tax gaps 2022 edition: tax gap estimates for 2020 to 2021 (23 Jun 2022)
Tax gaps: Main findings (23 Jun 2022)
HMRC criticised over £32bn ‘tax gap’ estimate (23 Jun 2022)
Gordon Brown says government lurching from ‘crisis to crisis’ and predicts corporation tax hike scrap (20 Jun 2022)
Swapping stamp duty for land tax would push down house prices but push up apartment prices, new modelling finds (20 Jun 2022)

Etsy paid just £128,000 in corporation tax in 2020 in the UK despite £160m in sales (19 Jun 2022)
Windfall tax ‘seriously flawed’, says North Sea oil and gas producer (19 Jun 2022)
Norwegian oil giant ‘threatens to ditch £4.5bn North Sea project over Rishi Sunak’s windfall tax’ (18 Jun 2022)
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family (17 Jun 2022)
Hungary blocks EU deal on 15% minimum corporate tax (17 Jun 2022)
McDonald's to pay France €1.2 billion to settle tax evasion case (16 Jun 2022)
Tax scam investigation launched into American candy stores taking over London (11 Jun 2022)
HMRC urges customers to leave tax avoidance scheme promoted by London-based firm (10 Jun 2022)
Brits ‘want to takeover Caribbean tax haven to control wealth’ (9 Jun 2022)

Household income inequality, UK: financial year ending 2021 (8 Jun 2022)
Differing approaches to combating marketed tax avoidance schemes (7 Jun 2022)
Money laundering: MPs call for closure of NI corporate loophole (7 Jun 2022)
Income inequality in the UK (7 Jun 2022)
Fossil fuel projects that qualify for Rishi Sunak’s tax relief ‘could create 899 million tonnes of CO2’ (6 Jun 2022)
It's time to tax the dividends paid to foreign investors (6 Jun 2022)
PwC told client it could cut Australian tax by $70m, court documents in privilege fight show (5 Jun 2022)
A million to pay 60pc income tax within years (5 Jun 2022)
“Lewis Hamilton avoided taxes on his $20million jet”– How Lewis Hamilton almost landed in trouble because of his private jet (4 Jun 2022)
Wind farm and nuclear electricity could be exempt from windfall tax (4 Jun 2022)

MAY 2022

Company directors' defend tax avoidance by saying they relied upon and followed their accountant’s advice -see judgment in Hunt v Balfour-Lunn & Others [2022] EWCH 984 (Ch) (31 May 2022)
Brits slapped with £571m in HMRC fines in crackdown on tax avoidance and late payments (31 May 2022)
Amazon’s Tribulations And The Future Of Tax Transparency (31 May 2022)
The Case for Taxing the Rich Gets an Unexpected Boost (31 May 2022)
HMRC tracks 277 UK firms suspected of using tax havens (30 May 2022)
Closer scrutiny of firms in tax havens (30 May 2022)
UK admits it has no idea how much tax is being evaded through offshore assets (29 May 2022)
Tax rises, handouts, law-breaking: what do the Tories stand for now? (29 May 2022)
Tax Policy Associates report: UK taxpayers have £570bn in tax haven accounts, and HMRC has no idea how much of this reflects tax evasion (27 May 2022)
Taxing the rich could help fix the food crisis. Davos didn't want to know (27 May 2022)
Rishi Sunak’s tax rises: three (National Insurance, Income Tax, Corporation Tax) of the biggest examined (27 May 2022)
Millionaires join protests at Davos and urge governments to ‘tax us now’ (26 May 2022)
‘Historic’ global tax deal on multinationals delayed until 2024 (25 May 2022)
Bribery and Corruption: Glencore to pay $1bn settlement amid US bribery and market abuse allegations (24 May 2022)
Bribery and Corruption: Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes (24 May 2022)
PROFITING FROM PAIN: The urgency of taxing the rich amid a surge in billionaire wealth and a global cost-of-living crisis (23 May 2022)
Human Rights. Corruption: BRITAIN REBUFFED NELSON MANDELA’S APPEAL FOR OIL SANCTIONS AGAINST NIGERIA AFTER IT EXECUTED ENVIRONMENTALISTS (20 May 2022)
HMRC wins disguised remuneration tax avoidance case (19 May 2022)
Time NZ seriously considered a wealth tax (15 May 2022)
Rishi Sunak threatens energy firms with windfall tax (13 May 2022)
UK Tax cuts could be announced before summer recess at the end of July (12 May 2022)
Looney’s tune on windfall taxes is unpersuasive (12 May 2022)
Money Laundering: Can the new Economic Crime Bill really tackle the UK’s dirty money problem? (11 May 2022)
A wealth tax could create an emergency fund to get people through this crisis (11 May 2022)
THE QUEEN’S SPEECH 2022 (10 May 2022)
Barclays avoids almost £2bn in tax via Luxembourg scheme (9 May 2022)
‘Ghost dom’ tax loophole hampering efforts to stop sanctioned Russian money flowing into UK (9 May 2022)
Corruption and Bribery: UK used ‘deniable fiddle’ to hide £60m of payments to Saudis, court told (9 May 2022)
Windfall tax on oil giants won’t hurt British pensioners, thinktank finds (8 May 2022)
BP profits double to $6.2bn, fuelling calls for energy windfall tax (3 May 2022)
Brexit: More Irish than UK passports issued in Northern Ireland for first time (2 May 2022)

APRIL 2022

British Virgin Islands: UK minister dispatched for governance talks (30 Apr 2022)
Plan for direct UK rule of British Virgin Islands opposed by acting premier (30 Apr 2022)
Deutsche Bank HQ in Frankfurt raided over suspected money laundering (29 Apr 2022)
Transfer Pricing and Diverted Profits Tax statistics, 2020 to 2021 (28 Apr 2022)
Non dom: Javid used offshore trust while working at Treasury (28 Apr 2022)
How would a UK windfall tax on oil and gas profits work? (28 Apr 2022)
Rachel Reeves promises Labour will close ‘non-dom’ tax loophole (25 Apr 2022)
UK and British overseas territories top every other offshore tax haven in the world (24 Apr 2022)
Questions over 11 Tory MPs and donors handed knighthoods by overseas tax haven San Marino (23 Apr 2022)
G20 ministers urged to use oligarch crackdown to tackle tax havens (19 Apr 2022)

FIFTH of UK bankers earning more than £125,000 a year benefited from non-domiciled tax status (18 Apr 2022)
UK Cabinet ministers refuse to publicly declare offshore interests and non-dom status (16 Apr 2022)
Bank of England owned nearly 600 slaves, new exhibition reveals (15 Apr 2022)
Sajid Javid: 'Question marks' over UK health secretary's claim to non-dom status, tax experts say (14 Apr 2022)

Jersey seizes '$7bn assets' suspected to be linked to Abramovich (13 Apr 2022)
One in five UK bankers claims non-dom tax status (8 Apr 2022)
Ex-Goldman banker convicted of bribery, money laundering conspiracy charges in 1MDB case (8 Apr 2022)
REPORT: The UK’s ‘non-doms’: Who are they, what do they do, and where do they live? (8 Apr 2022)
Rishi Sunak faces questions over wife Akshata Murty's non-dom tax (7 Apr 2022)
Current list of named tax avoidance schemes, promoters, enablers and suppliers (7 Apr 2022)
How multinationals avoid taxes in Africa and what should change (5 Apr 2022)

MARCH 2022

The tax fraud gap – 2021 edition (31 Mar 2022)
Tax Gap - State of Tax Administration 2022 (31 Mar 2022)
What gets measured gets done? (31 Mar 2022)
HMRC’s use of criminal prosecutions for tax fraud and other revenue crimes. A comparison with benefits fraud (31 Mar 2022)
Starbucks pays just £5m UK corporation tax on £95m gross profit (30 Mar 2022)
Tax haven firms double the number of Scottish properties they own (30 Mar 2022)
Ditch the Global Minimum Tax Grab (30 Mar 2022)
Biden targets America’s wealthiest with proposed minimum tax on billionaires (28 Mar 2022)
Three times more spent chasing benefit fraud than on pursuing tax avoidance (24 Mar 2022)

UK Chancellor's Spring Statement 2022 speech (23 Mar 2022)
Office for Budget Responsibility: Economic and fiscal outlook March 2022 (23 Mar 2022)
Doug Barrowman tax avoidance firm fined (19 Mar 2022)
Revenue and Customs v AML Tax (UK) Limited [2022] UKUT 81 (TCC) (14 March 2022) (19 Mar 2022)
McDonald’s ‘dodged tax’ while claiming £872m in Covid support (18 Mar 2022)
UK is only major economy to put up taxes during cost-of-living crisis, research finds (17 Mar 2022)
HMRC contacts just 0.4 per cent of UK crypto holders about tax rules (17 Mar 2022)
Dirty Money: The western elite is preventing us from going after the assets of Russia’s hyper-rich (16 Mar 2022)
Rishi Sunak accused of imposing £21bn ‘stealth tax’ on UK workers (16 Mar 2022)
Rishi Sunak prepares big overhaul of UK corporate tax system (16 Mar 2022)
From tax cuts to speed limits: How European governments are trying to are trying to cut fuel costs (16 Mar 2022)
Oligarchs will hide wealth in UK’s offshore tax havens, government warned (13 Mar 2022)
Raising standards in the tax advice market - HMRC’s review of powers to uphold its Standard for Agents (10 Mar 2022)
UK’s vulnerability to corruption uncovered amid slow sanctions response (5 Mar 2022)
How a network of enablers have helped Russia’s oligarchs hide their wealth abroad (2 Mar 2022)

FEBRUARY 2022

Is Gibraltar Part Of The Uk For Tax Purposes? (28 Feb 2022)
How Are Hedge Funds Taxed In The Uk? (28 Feb 2022)
Our tolerance of Russian corruption in Britain fatally clouded our judgment (27 Feb 2022)
The 10 stealth taxes that will make you poorer this year (27 Feb 2022)
Scotland loses billions to tax evasion every year, figures show (25 Feb 2022)
Boris Johnson claims the UK is rooting out dirty Russian money. That’s ludicrous (25 Feb 2022)
Tax havens blur who Russia’s allies are when it comes to investment (24 Feb 2022)
Here’s how Scotland loses £3bn from UK tax evasion and avoidance (22 Feb 2022)
Cheryl faces big tax avoidance bill after losing long-running battle with HMRC over firm she set up at peak of her solo career (22 Feb 2022)
The Credit Suisse leaks expose an industry that has got away with too much for too long (21 Feb 2022)
Switzerland at risk of EU blacklist after Credit Suisse leak (21 Feb 2022)
Corruption: JP Morgan accused of negligence over corrupt $1.3bn Nigerian oil deal (20 Feb 2022)
Revealed: Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians (corruption, revolving doors) (20 Feb 2022)
Oil and gas firms have unlisted links to Westminster (20 Feb 2022)
Monaco-based Matalan founder loses fight with taxman over '£135m' tax bill (19 Feb 2022)
Six Tory donors given top cultural posts since Boris Johnson became PM (19 Feb 2022)
Russia sanctions: How much money do oligarchs have in British tax havens and where exactly is it? (18 Feb 2022)
‘London laundromat’: how golden visa scheme created UK haven for dirty money (17 Feb 2022)
UK to scrap golden visa scheme for foreign investors (16 Feb 2022)
No 10 pressured me to drop anti-money laundering measures, says ex-minister (financial crime, the state) (15 Feb 2022)
HMRC ignorance and inaction “rewarding the unscrupulous” and looks “soft on fraud” (11 Feb 2022)
The case for a UK windfall tax on oil and gas giants is unanswerable (11 Feb 2022)
Tax wealth to pay for ageing UK population, says thinktank (10 Feb 2022)
HMRC seeks to shut down Sanjeev Gupta businesses over £26mn tax bill (10 Feb 2022)
Levelling-Up: Sunak’s council tax bodge undermines Gove’s white paper (10 Feb 2022)
OECD launches public consultation on Pillar One draft model rules on revenue sourcing and nexus (10 Feb 2022)
Energy prices: What is a windfall tax and how would it work? (9 Feb 2022)
Raise income tax – not national insurance (9 Feb 2022)
We should restore tax relief on private healthcare (9 Feb 2022)
Measuring tax gaps 2021 edition - tax gap estimates for 2019 to 2020 (8 Feb 2022)
London suburb of Harrow emerges as unexpected hotspot for tax avoidance (7 Feb 2022)
SNP teamed up with Tories to stop rules outlawing giving tax avoidance companies public cash (6 Feb 2022)

Pulled by a current of Tory indolence, Britain flounders in a sea of dirty money (6 Feb 2022)
Pandora Papers reveal 1,600 works of art 'secretly traded' in tax havens (3 Feb 2022)
More Than 1,600 Works of Art—Including Major Pieces by Banksy—Were Secretly Shuffled Through Shell Companies, Pandora Papers Reveal (2 Feb 2022)

JANUARY 2022

Millions moved via shell companies: Laundered fortune linked to chair of UK-Azerbaijan Parliamentary Committee forfeited (31 Jan 2022)
Three British water firms that pay NO tax - our investigation shows foreign owned Thames, Yorkshire and Southern avoid business levy (30 Jan 2022)
UK urged to suspend ‘golden visas’ after fast tracking of Russian millionaires (30 Jan 2022)
Student loan repayment freeze is 'tax rise by stealth' for middle earners, says IFS (28 Jan 2022)
Head of Bet365 gambling firm Denise Coates tops list of UK’s biggest taxpayers (28 Jan 2022)
The Tax List 2022: the UK’s 50 biggest taxpayers revealed (28 Jan 2022)
Will road pricing answer the UK’s net-zero car-tax conundrum? (28 Jan 2022)
Middle-income earners ‘to be hit hardest’ by national insurance rise (28 Jan 2022)
Middle-income earners ‘to be hit hardest’ by national insurance rise (28 Jan 2022)
Work from home tax loophole to be closed after it cost Treasury £500 million (27 Jan 2022)

Your pay rise will be scrapped unless National Insurance hike is cancelled (26 Jan 2022)
Freelancers charged higher tax rates after taking Covid grants (26 Jan 2022)
The Nazarbayev Billions: How Kazakhstan’s ‘Leader of the Nation’ Controls Vast Assets Through Charitable Foundations (24 Jan 2022)
State pension at 72 and more tax. Welcome to year 2060 (23 Jan 2022)
End the gay tax on IVF – fertility treatments should be free for all (23 Jan 2022)
Boris Johnson should crush Rishi Sunak’s tax rises (23 Jan 2022)
Tax on parking: UK cities to impose levy on cars in bid to cut pollution (22 Jan 2022)
Phones4U boss ‘to shun tax avoidance schemes after using them to build empire’ (22 Jan 2022)
David Dimbleby suggests BBC licence fee could be linked to council tax (21 Jan 2022)
Closure of UK tax offices in rundown towns undermines levelling up agenda (21 Jan 2022)
Millionaires ask to pay more tax (20 Jan 2022)

In tax we trust (20 Jan 2022)

Prince Harry and Meghan have set up 11 companies in a tax haven (19 Jan 2022)
HMRC responses to inaccurate claims (Covid Frauds) (12 Jan 2022)
Another 1.2 MILLION people will be dragged into 40p income tax bracket in next four years as experts predict a 'cost of living catastrophe' (7 Jan 2022)
Warning stealth tax will leave average UK family hundreds of pounds worse off a year (7 Jan 2022)
Sajid Javid defends tax rises and insists Government will help the poor amid cost-of-living crisis (7 Jan 2022)
Legislators face battle to implement historic global tax deal (5 Jan 2022)
'Robin Hood' windfall tax on oil and gas firms 'would hand families£5bn help' (5 Jan 2022)
Jacob Rees-Mogg urges Rishi Sunak to ditch impending tax rises (5 Jan 2022)
The State of Tax Justice 2021 (2 Jan 2022)
Europe’s biggest tax haven (Gibraltar) is about to become a cryptocurrency hub (1 Jan 2022)