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  • 10 Nov 2019 10:22 PM | Jo Buckley (Administrator)

    LONDON (Reuters) - EU member states provisionally approved new reporting rules for card companies on Friday to combat value added tax (VAT) fraud in cross-border e-commerce.

    https://uk.reuters.com/article/uk-eu-banks-tax/eu-states-back-new-reporting-rules-for-card-payments-idUKKBN1XI1WO

  • 03 Nov 2019 11:12 PM | Jo Buckley (Administrator)

    A delivery driver who smuggled more than 8,000,000 untaxed cigarettes in pallets of grapes has been found guilty of tax evasion.

    https://www.cps.gov.uk/cps/news/delivery-driver-who-smuggled-counterfeit-cigarettes-pallets-grapes-found-guilty-tax


  • 21 Oct 2019 1:47 PM | Jo Buckley (Administrator)

    UK authorities HM Revenue and Customs (HMRC) and the Serious Fraud Office (SFO) have been reviewing all existing tax fraud cases to see whether there is a facilitator linked to a corporate body to pursue and a number of cases are under investigation.

    https://www.pinsentmasons.com/out-law/news/uk-authorities-seek-facilitator-link-in-corporate-criminal-tax-investigations


  • 21 Oct 2019 12:33 PM | Jo Buckley (Administrator)

    The results acquired through a Freedom of Information Report (FOI) showed that HMRC's yield from investigations exceeded £610 million since the year 2016.

    https://www.accountancyage.com/2019/10/14/hmrc-fraud-investigations-to-have-netted-more-than-610m-since-2016/#.XaVs09cpfAE.twitter

  • 12 Oct 2019 9:41 PM | Jo Buckley (Administrator)

    Dominic Chappell, the former owner of BHS, has denied avoiding paying half a million pounds in tax

    https://economia.icaew.com/news/october-2019/dominic-chappell-denies-500000-tax-fraud#.XZ0EWBAi0gg.twitter


  • 06 Oct 2019 11:32 PM | Jo Buckley (Administrator)

    An estimated £190 million in duty and VAT is owed to HMRC by fuel fraudsters in the last year – although this tax gap figure could be as high as £260 million [1]. With as many as 5,821 instances of fuel fraud uncovered so far since 2016, the crime makes up as much as 2% of the UK diesel market, according to HMRC figures obtained by fuel supplier Crown Oil through a Freedom of Information request.

    https://www.crownoil.co.uk/news/fuel-fraudsters-tax-gap/


  • 06 Oct 2019 10:49 PM | Jo Buckley (Administrator)

    Former BHS owner Dominic Chappell has denied tax fraud of £500,000.

    https://www.expressandstar.com/news/uk-news/2019/10/04/former-bhs-owner-denies-tax-fraud-charges/


  • 06 Oct 2019 8:31 PM | Jo Buckley (Administrator)

    A criminal barrister who specialised in fraud work has been disbarred from the profession for tax fraud.

    https://www.legalcheek.com/2019/09/fraud-barrister-disbarred-for-tax-fraud/#.XZPLH-mExYk.twitter


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