HM Revenue & Customs has secured its first high-profile tax evasion conviction from a stash of stolen HSBC bank data passed to it two years ago. Shanly, 67, is chairman of Shanly Group, a property ...

Developer fights conditions imposed by local planners on £6.7m scheme in High Wycombe Commercial and residential developer Michael Shanly Homes is headed for a High Court showdown in a row over ...

(Bloomberg News) Michael Shanly, a millionaire British property developer, was ordered to pay $1.3 million (830,000 pounds) by a London court after failing to disclose offshore funds at HSBC Holdings ...

Cadillac, MI - Michael W. Shanly, 76, of Cadillac, MI, formerly of Rochester, N.Y. entered into eternal life on Saturday May 25, 2019 at New York Presbyterian Hospital. Born in Rochester, NY, he was ...

Greg Skyte is the HMRC official in charge of the search for offshore tax dodgers A millionaire property developer from Berkshire will pay £469,444 in fines and costs for failing to pay tax on money ...

A taskforce set up to catch wealthy tax dodgers has claimed just one scalp in seven years. The 380-strong unit targets the super rich who hide their money offshore or use aggressive avoidance schemes.

A 'dirty deal' signed off by the taxman handed meagre fines and immunity from prosecution to 1,100 super-rich Britons who hid £135million in secret Swiss HSBC accounts, it emerged today. Only one ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. A wealthy property developer who hid money in a secret Swiss bank account has been convicted of tax evasion in ...

Sarah Mansuralli believed her new home was assured having reserved it in January and paid a reservation deposit of £1,000. That was up until the day before she was due to exchange contracts on the ...

A millionaire property developer from Berkshire will pay £469,444 in fines and costs for failing to pay tax on money hidden in a Swiss bank account. Michael Shanly was prosecuted at Woodford Green ...

Sarah Mansuralli believed her new home was assured having reserved it in January and paid a reservation deposit of £1,000. That was up until the day before she was due to exchange contracts on the ...