William Osmond was given a suspended sentenced at the Old Bailey for tipping off his client about an ongoing money laundering investigation

One of the five fraudsters who ran a fake £65m ‘green’ investment scheme and evaded £6.5m in tax, has been sentenced to an additional jail term for failing to pay a confiscation order

HMRC has given crypto investors the opportunity to voluntarily disclose unpaid tax going back four years on their cryptocurrency and non-fungible token (NFT) transactions

EY has appointed Laura Mair as UK&I managing partner for tax and law to head up a 2,500 strong team

One of the main owners of Selfridges, Rene Benko, owner of Austrian based Signa, has filed for bankruptcy of the real estate company

Xeinadin Group has signed a deal with McKeogh Gallagher Ryan, a specialist provider of audit, tax and advisory services across Ireland

The level of financial fraud at charities was up 36% in the last year with half of detected frauds committed by staff members, volunteers or trustees

A former director of an electrical goods exporter has lost an appeal totalling £217,000 for unpaid VAT and penalty charges as behaviour was ‘deliberately inaccurate’

HMRC has clarified guidance on the treatment of cryptocurrency donations when charities want to claim Gift Aid

KPMG is limiting pay rises to staff who have been promoted in the last year, meaning that only 6% of staff will get an increase

A convicted mortgage fraudster has been ordered to repay another £250,000 after the Serious Fraud Office (SFO) traced a debenture at Queen’s Club

Mid-tier accounting firm, Gerald Edelman, has taken a major share in WTT, a consulting and advisory services business focused on contractors