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HMRC has not charged a single company over tax evasion for past 6 years

HMRC has not charged a single company under landmark legislation passed six years ago to crack down on corporate tax evasion.

United kingdomDavid cameronSusan hawleyDan neidleRobert palmerBureau of investigative journalismTax policy associatesClifford chanceInvestigative journalismCriminal finances actCorporate criminal offencesPanama papersCorporate criminal offenceTax justice unitedUnited kingdom bribery actBribery act

HMRC under fire over strict powers and it s a real problem

HMRC under fire over strict powers and it s a real problem
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United kingdomRobert palmerSusan hawleyBureau of investigative journalismCriminal finances actInvestigative journalismRoyal assentTax justice united kingdom

A tax evasion law not publicly enforced may as well not exist | Dan Neidle

If HMRC doesn’t prosecute under the The Criminal Finances Act then big corporations won’t bother to comply with it

City of londonCity ofUnited kingdomCriminal finances actBribery act

HMRC has not charged a single company over tax evasion under landmark legislation

Powers bestowed by the Criminal Finances Act 2017 are not being used effectively, say critics

United kingdomRobert palmerSusan hawleyDavid cameronDan neidleTax policy associatesClifford chanceBureau of investigative journalismInvestigative journalismCriminal finances actCorporate criminal offencesPanama papersCorporate criminal offenceTax justice unitedUnited kingdom bribery actBribery act

TwentyFour Select Monthly Income Fund - Annual Report and Audited Financial Statements

TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITEDLEI: 549300P9Q5O2B3RDNF78 Annual Report and Audited Fina.

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