HMRC

A man who carried out a £180,000 VAT tax fraud will face restrictions on his future financial dealings when he leaves prison.

https://www.bbc.co.uk/news/uk-scotland-glasgow-west-47696874

Rachel Cook, senior associate at Peters & Peters, questions whether HMRC could do more regarding those who do not pay corporate tax

Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.

Companies can now use the UK's government gateway system to self-report a failure to prevent the facilitation of tax evasion offence online. New guidance from UK tax authority HM Revenue & Customs (HMRC) reminds businesses of their duties to prevent tax evasion

https://www.out-law.com/en/articles/2019/february/guidance-reminds-companies-of-duty-to-prevent-tax-evasion/?utm_source=Emerge&utm_medium=Email&utm_content=c6ff5f7e-462a-4dab-878b-daf95e385243

Two West Sussex fraudsters have been jailed for more than 14 years between them after attempting to steal more than £60 million through a tax avoidance scheme.

Marketplaces are continuing to crack down VAT fraud in their attempt to protecting themselves from joint and several liabilities for VAT imposed by HMRC and other European tax authorities.

https://tamebay.com/2019/02/marketplaces-crack-down-vat-fraud.html

A Scarborough salesman has been sentenced for evading more than £40,000 in tax.

Bob Geldof has been faced with fresh claims of tax avoidance and fraud that relate to the funding of his 2011 solo album.

https://www.nme.com/news/music/bob-geldof-hit-with-fresh-claims-of-fraud-and-tax-avoidance-2446174

A restaurant owner who was jailed for two years for tax fraud has been served a nine-year directorship ban.

https://www.thecaterer.com/articles/545578/restaurant-owner-jailed-for-tax-fraud-served-directorship-ban

 A Manchester businessman has been jailed for stealing more than £250,000 in VAT repayments obtained through two waste management businesses.