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Sports Direct found a way to circumvent paying varying amounts of VAT by setting up a separate delivery company, Etail Services Ltd, which operated outside of its VAT group
A Hampshire landlord who evaded £158,000 of capital gains tax from the sale of properties has been jailed for two years and three months.
HM Revenue & Customs (HMRC) failed to establish that a finance director had breached his duty as the senior accounting officer (SAO) of a company, the First-tier Tribunal has ruled
Steve Love, from Somerset, has been jailed for tax fraud and his failure to pay HMRC £358,283
The number of dawn raids carried out by HMRC have increased 34% in the last five years, from 499 in 2011-2012 to 669 in 2016-2017, according to law firm Pinsent Masons. This uptick is part of HMRC’s efforts to clamp down on white collar tax evasion.
From 30 September, businesses could commit a criminal offence if their staff or other associated persons facilitate tax evasion. HM Revenue & Customs (HMRC) is gearing up for the new offence, but are you ready?
The ex-owner of a Nottingham curry house which featured on hit TV show Ramsay’s Kitchen Nightmares has been sentenced for thousands of pounds of tax fraud.
Fraudsters may be posing as local council officials or professionals and cold-calling customers stating that they are eligible for a general tax or council tax rebate, with a sharp increase in the number of reports relating to fake council tax refunds
The founder of London Fields Brewery, Julian De Vere Whiteway-Wilkinson, a former drug dealer, has been cleared of cheating the taxpayer out of more than £700,000 after a jury acquitted him on four charges of fraud brought against him by HMRC
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Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014