Midlands Fraud Forum

Member Login Member Area

HMRC

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 08 Mar 2020 8:43 PM | Jo Buckley (Administrator)

    Rotherham-based metals recycling company Ronald Hull Jnr has won an appeal against HMRC’s decision to deny it nearly £600,000 in credit for input tax.

    https://www.letsrecycle.com/news/latest-news/ronald-hull-jnr-wins-appeal-against-hmrc/


  • 02 Mar 2020 11:11 AM | Jo Buckley (Administrator)

    A Coventry man is among five people arrested in a suspected tax fraud sting.

    https://www.coventrytelegraph.net/news/coventry-news/coventry-man-arrested-after-taxman-17835542


  • 02 Mar 2020 11:06 AM | Jo Buckley (Administrator)

    Five people have been arrested in connection with promoting schemes designed to help taxpayers avoid paying the taxman's controversial loan charge.

    https://www.ftadviser.com/regulation/2020/02/28/five-arrested-in-suspected-tax-charge-fraud/


  • 01 Mar 2020 10:18 PM | Jo Buckley (Administrator)

    It is no secret that the government has a laser focus on making corporates pay for their roles in "facilitating" tax evasion. Recent figures show that HMRC are serious in their drive to hold companies responsible for tax evasion; even companies with seemingly watertight procedures are susceptible. Now is the time to ensure that your regimes are watertight.

    https://www.rpc.co.uk/perspectives/tax-take/corporate-failure-to-prevent-tax-evasion-update-a-policy-is-not-enough/


  • 23 Feb 2020 7:22 PM | Jo Buckley (Administrator)

    HMRC has been targeting wealthy UK taxpayers with increasing vigour.

    https://www.ftadviser.com/investments/2020/02/17/will-we-see-an-activist-hmrc-in-2020/


  • 17 Feb 2020 4:42 PM | Jo Buckley (Administrator)

    UK tax authority HM Revenue and Customs (HMRC) has begun nine investigations into potential breaches of the new corporate criminal offence of failing to prevent the facilitation of tax evasion, with 21 other potential cases under review.

    https://www.pinsentmasons.com/out-law/news/corporate-criminal-offence-figures

  • 16 Feb 2020 10:49 PM | Jo Buckley (Administrator)

    The number of dawn raids carried out by Her Majesty’s Revenue and Customs (HMRC) fell last year, according to new data.

    https://www.cityam.com/number-of-dawn-raids-carried-out-by-hmrc-falls/


  • 16 Feb 2020 10:29 PM | Jo Buckley (Administrator)

    Five company directors from Essex have been sentenced for their part in a £3.1m fraud, that saw each of them pocket hundreds of thousands of pounds which should have been paid in tax.

    https://www.letsrecycle.com/news/latest-news/waste-paper-fraud-directors-jailed/

  • 02 Feb 2020 9:48 PM | Jo Buckley (Administrator)

    Online marketplaces such as Amazon and Ebay have been urged to take responsibility for VAT collection and remittance in the UK.

    https://www.cityam.com/tech-giants-urged-to-pick-up-vat-bills-in-fraud-crackdown/


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software