I am often instructed by lawyers who specialise in tax. When acting as a forensic tax accountant I fulfil a different role to that of the tax lawyer. I focus… Read More »Using A Forensic Tax Accountant Or Tax Law Expert?
Do you want to pay more tax? Should you pay the right amount of tax? Could you pay less tax than you should?
As a forensic accountant I am seeing an increasing number of tax evasion cases in my portfolio of work. The ultimate result in such cases has to be a fair… Read More »Forensic Accounting In Tax Evasion Cases
Does Preventing Tax Evasion Also Cure Money Laundering?Tax evasion and money laundering represent the outside layers of the same onion, whereby the core consists of drug trafficking, robbery and extortion.… Read More »Comparing Tax Evasion and Money Laundering Legislation
Challenging HMRC’s Calculations – Why Wait For The Bad News From HMRC? When you receive the request from HMRC to explain certain figures being presented in your accounts it is… Read More »Take The Offensive To Prevent The Tax Man Calling
Tax evasion is one of the key tenets of our business. The challenge is to establish for our clients how little or how much should have been disclosed to the… Read More »Are Offshore Banking Havens Still A Safe Bet?
Tax fraud is a massive subject area. I have addressed Missing Trader Intra Community (MTIC) VAT fraud in a separate article as it is a huge subject in its own… Read More »Tax Fraud
