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  • 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/


  • 20 Jan 2020 12:16 PM | Jo Buckley (Administrator)

    A pair of fraudsters who bought and sold over 50 properties but failed to pay nearly £1 million in tax, have been jailed for more than eight years.

    https://www.yellowad.co.uk/duo-jailed-for-1m-property-fraud/

  • 12 Jan 2020 10:17 PM | Jo Buckley (Administrator)

    As we edge towards the end of the first working week of this new decade, it is worth noting that tax compliance measures first introduced at the start of the last decade will continue to have a far reaching impact well in to the 2020s.

    https://www.scottishlegal.com/article/andrew-sackey-corporate-fraud-crackdown-is-gathering-pace

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