Search results
Results from the WOW.Com Content Network
The 2008 Liechtenstein tax affair is a series of tax investigations in numerous countries whose governments suspect that some of their citizens may have evaded tax obligations by using banks and trusts in Liechtenstein; the affair broke open with the biggest complex of investigations ever initiated for tax evasion in the Federal Republic of ...
K2 was an offshore wealth management scheme in which salaries of individuals in the United Kingdom were channelled through shell corporations in Jersey, Channel Islands.In June 2012, media reporting of people using K2 for the purposes of tax avoidance was followed by the United Kingdom's Prime Minister David Cameron characterising the scheme as "morally wrong". [1]
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income ...
LONDON (Reuters) -Former Formula One supremo Bernie Ecclestone has been charged with fraud over a failure to declare more than 400 million pounds ($477 million) of overseas assets to the British ...
In May 2019, a number of American pension funds agreed to return 1.6 billion DKK (239 million USD) in a related tax-fraud case. [39] In September 2019, German North Channel Bank accepted a fine of 110 million DKK for its involvement in a related tax fraud scheme. [40] [41] Shah remains the main suspect in the main tax fraud case. [40]
The lawsuit at London's Competition Appeal Tribunal is the first mass lawsuit against a tech giant to com Apple fights $1.8 billion App Store lawsuit in first of UK class actions against tech ...
Google-owned YouTube had launched Shorts, featuring minute-long videos, in late 2020 as it struggled to compete w ... Google defeats UK trademark lawsuit over YouTube Shorts name. October 31, 2024 ...
Richard Murphy (born 21 March 1958) is a British former chartered accountant and political economist who campaigns on issues of tax avoidance and tax evasion. [1] He advises the Trades Union Congress on economics and taxation, and founded the Tax Justice Network .