In short, not a lot!
Why then were the Department of Justice and the Securities and Exchange Commission able to levy some $398 million, the fourth...
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The Financial Times (05 June 2013) reports that the SFO submitted to Mr Justice Eder that the Court should consider the cost to the taxpayer, as it...
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The fight against tax fraud and tax evasion was pushed further up the European agenda this week, following a high profile meeting of the European...
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Those who do not inform HMRC of offshore trusts to which they are party, could face a financial penalty of 200% of the tax due. A criminal...
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A quick analysis of the SFO’s recent activities shows that the SFO director David Green does mean business and has secured additional funding in...
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For anyone facing a confiscation order, one of the most perplexing aspects is when the Crown start to speak about "hidden assets". This is not,...
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