With limited resources, how should the UK prioritise different types and targets of tax enforcement?| TaxWatch
R&D tax fraud outfit Green Jellyfish is part of a complex group of companies. Two of those companies, Macadam & Grant and Toucan Blue, promote “GDPR tax credits”. There is no such thing. It’s plain tax fraud. Update: there have now been arrests. Comments on this post are closed. We wrote last year about firms […]| Tax Policy Associates Ltd
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We can reveal that one of the firms responsible is Green Jellyfish – one of the largest firms in the market. Green Jellyfish says it’s a specialist in research and development tax relief, and that they help companies claim […]| Tax Policy Associates Ltd
A man has been convicted of several crimes after being caught in a scheme to defraud the US government of $13 million.| The Daily Hodl
A man from Yonkers, New York, has pleaded guilty to charges related to a fraudulent tax refund check scheme that used the stolen identity of an investment company executive.| The Daily Hodl
Notorious NYC landlord Steve Croman is battling seven active foreclosure cases totaling $51.4 million, including a new $29.6 million suit from Flagstar Bank.| The Real Deal
Stronger powers against ‘enablers’ - those who design and enable aggressive tax avoidance and evasion – are back on the table once again. But new figures show that existing powers are still not being used.| TaxWatch
Even after years of attempts at reform, offshore havens still offer secrecy for those determined to hide money and evade tax. In a week when Britain's Overseas Territories have ignored yet another deadline for functioning 'beneficial ownership' registers, new figures on UK tax enforcement...| TaxWatch
Shrinking the £40 billion tax gap and £38 billion of outstanding tax debts is going to be critical for making today’s Spending Review numbers add up. Can HMRC deliver this with a real-term budget cut?| TaxWatch – TaxWatch
Why aren't enablers of tax abuse being penalised? HMRC's powers to sanction delinquent tax advisers have roadblocks built in, and there are still gaps in naming and shaming.| TaxWatch
The richest people pay the least taxes. What sounds like a story from the Middle Ages is a reality in 2024. We spoke with renowned economist Gabriel Zucman about why this is a problem and what we can do about it. His solution: a global wealth tax. Interviewer: Can you explain the impact of tax […]| TheBetter.news
Analysis of HMRC R&D relief statistics.| TaxWatch
Sweet Deception: £4.4bn tax evasion leaves a sour taste for HMRC Tax evasion growing amongst small businesses, but HMRC lacks an effective strategic response.| TaxWatch