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tax avoidance case

HMRC1

HMRC admits to winding up inquiry into HSBC tax evasion claims

14/01/2016(0)
Only one person was prosecuted following claims the bank turned a blind eye to illegal activities of hundreds of wealthy customers HM Revenue and Customs has wound up its ... Read More
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Swiss Private Bank BSI SA Admits Aiding U.S. Tax Cheats, Will Pay $211 Million

31/03/2015(0)
In a deal with U.S. prosecutors, Swiss private bank BSI SA agreed today to pay a $211 million penalty and hand over leads on more than 3,000 accounts with ... Read More
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Greene King takes tax battle to Court of Appeal

13/08/2014(0)
Greene King has confirmed it will take its long-running fight with HMRC over a £21m tax planning scheme, known as Project Sussex, to the Court of Appeal. In its ... Read More
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