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  2. Dan Neidle - Wikipedia

    en.wikipedia.org/wiki/Dan_Neidle

    Neidle argued that HMRC’s failure to enforce the penalty effectively highlighted weaknesses in the regulatory framework for combating tax evasion and avoidance. [33] In 2024, Neidle published a series of reports on businessman Douglas Barrowman and his involvement in complex tax avoidance schemes, including allegations of "shadow fraud". [34]

  3. K2 (tax scheme) - Wikipedia

    en.wikipedia.org/wiki/K2_(tax_scheme)

    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]

  4. Tax avoidance - Wikipedia

    en.wikipedia.org/wiki/Tax_avoidance

    Anti-Tax Avoidance Directive ... In 2016, Google agreed to pay back £130m of tax dating back to 2005 to HMRC, which said it was the "full tax due in law". [94]

  5. HMRC ‘wanted’ tax avoidance law to apply in Gary ... - AOL

    www.aol.com/hmrc-wanted-tax-avoidance-law...

    HMRC is pursuing the football presenter for £4.9 million that it claimed should have been paid on income received between 2013 and 2018. HMRC ‘wanted’ tax avoidance law to apply in Gary ...

  6. HM Revenue and Customs - Wikipedia

    en.wikipedia.org/wiki/HM_Revenue_and_Customs

    His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC) [4] [5] is a non-ministerial department of the UK government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers.

  7. ‘Tax avoidance is a key skill to building wealth’: Scott ...

    www.aol.com/finance/tax-avoidance-key-skill...

    Tax avoidance is a key skill to building wealth’: Scott Galloway reveals 2 legal tactics the rich use to reduce their tax bills. ... This new tax went into effect in the state on Jan. 1, 2022.

  8. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    Tax Justice Network – research into "the negative impacts of tax avoidance, tax competition and tax havens" Tax Me if You Can – PBS Frontline documentary into tax avoidance; The Tax Gap Special report from The Guardian about tax avoidance by big business; US Justice Dept Press Release on Jeffrey Chernick, UBS tax evader

  9. IR35 - Wikipedia

    en.wikipedia.org/wiki/IR35

    IR35 is the United Kingdom's anti-avoidance tax legislation, the intermediaries legislation contained in Chapter 8 of Income Tax (Earnings and Pensions) Act 2003.The legislation is designed to tax 'disguised' employment at a rate similar to employment.