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…

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...

Carbon credit trio jailed for 35 years

Three men found guilty of committing £38m VAT fraud through a ‘missing trader’ scam have been jailed for a total of 35 years.

Property Developer Jailed for £700,000 VAT Fraud

After discovering that his company was under VAT investigation by HMRC, a UK property developer fled the country to live as a tax exile in Monaco.

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