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…

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.

Jailed by HMRC this week for tax fraud – 4th Oct

Catch up on this week's news by finding out who has been locked up by HMRC ...

Jailed by HMRC this week for tax fraud – 18th Oct 2012

Find out who has been jailed this week, the 18th of October 2012, by HMRC for tax fraud and VAT fraud.

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