How Donna from Facebook became part of a £1bn tax fraud (part 4 of our series). Many “tax avoidance schemes” are in fact just tax fraud. We’ve been investigating “mini-umbrella company” (MUC) schemes, where a recruitment Read More » 7 July 2023 7 Comments
The outrageous £50m tax scheme that was KC-approved. Part 1: The Scheme. Many “tax avoidance schemes” are in fact just tax fraud. We have been investigating one in detail, involving a company Read More » 3 July 2023 14 Comments