Business HSBC and Credit Suisse denied helping clients cheat on tax Two of the biggest banks at the centre of the Panama Papers revelations have rejected claims they were actively using offshore accounts to help 05/04/2016
Ukraine Panama Papers: Ukraine's President Poroshenko insists offshore assets are clean Ukrainian President Petro Poroshenko said on Monday (April 4) he had done nothing wrong, after lawmakers called for an investigation into allegations 04/04/2016
Iceland Iceland: thousands protest, call for PM to resign over 'Panama Papers' leaks Thousands called on the PM to resign amid claims he benefited from offshore holdings in tax havens. 04/04/2016
Business 'Panama Papers:' How are taxes avoided and assets hidden? Holding money in offshore companies is not illegal. But in the wake of the “Panama papers” leak, it is claimed there is evidence of funds being 04/04/2016
Ukraine Poroshenko defends offshore assets amid 'Panama Papers' leak The Ukrainian President says he's done nothing wrong, as lawmakers call for an investigation into allegations he used an offshore firm to avoid tax. 04/04/2016
Russia 'Putinophobia abroad': Panama Papers 'direct attack on Russian president' - Kremlin 04/04/2016
Sport "Panama papers" pick out stars and top officials in football No stranger to the spotlight, the world of football figures firmly in the “Panama papers” with players and top officials in the game’s governing body 04/04/2016
Panama The Panama Papers: a British problem? A British crisis? “There are no safe havens for tax evaders and no-one should be in any doubt that the days of hiding money offshore are gone.” So says Britain’s tax 04/04/2016
Business Pressure mounts on Google over controversial UK tax deal British cabinet minister Patrick McLoughlin is the latest politician to join the chorus of concern over Google's controversial tax payments agreement with the UK tax authorities. 29/01/2016
Sport Italian football clubs under investigation for alleged tax evasion Italian police seized assets on Tuesday from football players, agents and club executives as part of an investigation into alleged tax evasion in the 26/01/2016
Business Google UK tax deal sparks anger Some UK politicians have spoken out against a back tax deal under which it will pay what has been called a "derisory" sum to settle claims covering a 10-year period. 25/01/2016
Israel Bar Refaeli questioned for 12 hours over tax evasion claims Supermodel Bar Refaeli is under investigation in Israel over claims that she dodged local taxes on earnings from her high-flying career. Refaeli 17/12/2015
brussels bureau EU opens McDonald's tax probe The European Commission has opened an investigation into the tax affairs of fast food giant McDonald’s. EU competition officials will look at the 03/12/2015
Sport Lionel Messi to stand trial for tax evasion Barcelona’s Lionel Messi and his father Jorge are to stand trial in Spain on three counts of tax fraud. Lionel Messi to stand trial for tax evasion 08/10/2015
brussels bureau OECD aims to rewrite global tax rulebook OECD has unveiled further proposals that aim to crack down on companies that avoid tax. The package of 15 proposed reforms will be presented to G20 05/10/2015
