Exotic Tax Evasion Scheme - Kinsella Tax

‘They’re all at it’ Says Solicitor Struck Off For Exotic Tax Evasion Scheme

We have posted about the culpability of professional organisations such as banks, accountants and solicitors being complicit in their clients’ tax evasion under new money laundering…

Criminal gang jailed for £17m VAT fraud scam

Four criminal gang members are to join nine others in jail for their participation in a £17m VAT fraud scam...

‘Lord’ faces 7 years in jail for £4m financial fraud

‘Lord’ Edward Davenport has been jailed for 7 years due to his ‘advanced fee fraud’ loan scheme that scammed a number of businesses and individuals . . .

Jailed accountant ordered to pay HMRC £2.4m

London accountant, Christos Charalambous, was jailed for 8 years in July 2010 for tax fraud and has been given 10 months to pay HMRC £2.4m or face another 8 years in prison...

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