by George Turner | Jan 14, 2021
Following the 2008 financial crisis and a series of high profile scandals, the issue of tax avoidance and evasion was brought to the fore of public concern. There has been a concerted effort to tackle this on both a domestic and an international level. HMRC has...
by George Turner | Jan 11, 2021
As reported in the Financial Times today, HMRC has opened a number of criminal investigations into fraud following enquiries into transfer pricing schemes used by large corporations.1 News of this new approach first emerged in response to a question I posed to Simon...
by George Turner | Dec 8, 2020
Netflix, tax reform and the unreal nature of digital taxation Netflix has announced that it will be reporting the billions of pounds of revenues it gets from its European customers to their local tax authorities. In the UK, customers have received an email telling...
by Alex Dunnagan | Dec 1, 2020
Our team Director – Mike Lewis Mike Lewis has twenty years’ experience as a researcher and investigator. He has worked as a criminal financial investigator for a UN war crimes body, as a sanctions expert for the UN Security Council, as a civil society...
by George Turner | Nov 23, 2020
Our Director, George Turner was recently asked to speak on a panel at the Hansuke Financial Services Tax Conference, during a session on tax fraud. The panel was moderated by Alice Kemp, Barrister at RPC and included Simon York, Director of the Fraud Investigation...
by Alex Dunnagan | Nov 6, 2020
On Monday 26 October our Executive Director George Turner gave evidence to the Finance Bill Sub-Committee of the House of Lords, with regards to disguised remuneration and the draft Finance Bill 2020-2021. Greg Sinfield, President of the First-tier Tribunal (Tax...
