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  • 10 Dec 2017 12:42 PM | Jo Buckley (Administrator)

    Court was told KSS Security had charged Shropshire Council, Shrewsbury School and The Forestry Commission around £59,700 of VAT, which was not paid to HM Revenue and Customs.

    https://www.shropshirestar.com/news/crime/2017/12/04/shrewsbury-security-boss-guilty-of-59000-vat-fraud/

  • 10 Dec 2017 12:41 PM | Jo Buckley (Administrator)

    A bar and garage owner who fraudulently avoided more than £340,000 in tax and national insurance by failing to register the premises has been jailed for four years.


    http://www.cps.gov.uk/news/latest_news/businessman-jailed-for-tax-evasion-/

  • 03 Dec 2017 6:45 PM | Jo Buckley (Administrator)

    The move to stop the scam was the second in as many years as the more than £1bn-a-year scam had led to much criticism of HM Revenue and Customs to act.

    https://www.digitallook.com/news/international-companies/hammond-announces-new-rules-to-combat-online-vat-fraud--2991964.html

  • 03 Dec 2017 6:44 PM | Jo Buckley (Administrator)

    The fines were made under the Senior Accounting Officer regime, with the total number of penalties issued having increased 150% over the past five years

    https://www.accountancyage.com/2017/11/28/hmrc-issues-fines-115-finance-directors-senior-finance-executives/

  • 03 Dec 2017 6:43 PM | Jo Buckley (Administrator)

    The Upper Tribunal has rejected an appeal from HMRC in a case relating to the taxation of termination payments made to football player employees of Tottenham Hotspur



  • 26 Nov 2017 8:04 PM | Jo Buckley (Administrator)

    Chancellor acts to stem £1.2bn yearly tax loss by making sites like eBay and Amazon jointly liable with sellers for due payments

    https://www.theguardian.com/uk-news/2017/nov/24/vat-crackdown-increases-liability-of-website-marketplaces

  • 26 Nov 2017 8:04 PM | Jo Buckley (Administrator)

    Britain announced measures in UK Budget to tackle tax avoidance by tech giants and to hold online marketplaces like eBay and Amazon.com accountable for tax evasion via their platforms.

    http://uk.businessinsider.com/r-uk-targets-tech-giants-over-tax-avoidance-and-vat-fraud-2017-11?IR=T

  • 26 Nov 2017 8:03 PM | Jo Buckley (Administrator)

    The father of former X Factor contestant Ella Henderson is to be sentenced for fraud after losing an appeal to overturn his convictions.

    http://www.bbc.com/news/uk-england-lincolnshire-42029190

  • 19 Nov 2017 8:46 PM | Jo Buckley (Administrator)

    The owner of gift shops in Wigan, Blackburn and Bowness-on Windermere has been jailed for 27 months for evading £75,000 in tax.

    https://www.insidermedia.com/insider/northwest/gift-shop-owner-jailed-for-tax-fraud

  • 19 Nov 2017 8:45 PM | Jo Buckley (Administrator)

    A solicitor who “sold himself to greed” was last week sentenced to 10 years in prison for his part in a crime gang which committed a £108m tax fraud.

    https://www.legalfutures.co.uk/latest-news/solicitor-acted-general-counsel-massive-tax-fraud-jailed-10-years

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