News & Publications

HMRC not sufficiently curious on true scale of evasion, with no strategy for tackling it. Public Accounts CommitteeThe true cost of tax evasion is likely being vastly underestimated, as loopholes in

Audit teams use advanced algorithms and risk analysis to conduct lifestyle audits and identify taxpayers suspected of concealing undeclared income.Greek tax authorities have launched a new round of

New measures target self-employed individuals prepared to go underground financially.The Spanish Tax Agency (Agencia Tributaria) is ramping up its fight against tax evasion, positioning itself as the

The new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. He remarked that individuals use these tools for cross-border payments

The European Tax Adviser Federation (ETAF) has called for the European Commission to introduce more regional regulation of e-invoicing to promote security and better adoption. The strategy aims to boost

Europe will not hesitate to retaliate if Donald Trump imposes any new tariffs, the European Commission and EU national leaders have said, after the US president announced another escalation of his aggressive

In a move aimed at modernising tax regulations, the European Parliament has approved updates to the VAT (Value-Added Tax) Directive, ensuring that VAT applies to services provided through online platforms.This

The UK government is expected, according to reports, to reverse a technical element of its non-dom tax changes relating to money held in overseas bank accounts. Specifically, the Treasury is looking

Data found £5.9 billion worth of suspicious funds has been used to purchase UK properties through shell companies registered in Britain’s Overseas Territories. The figures prompted Bournemouth East

Wealth inequality in the U.S. has grown over time, according to data from the Pew Research Center. As wealth inequality grows, the disparity has become more apparent, and more have tried to shine a