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  • 18 Feb 2019 10:27 AM | Jo Buckley (Administrator)

    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

  • 18 Feb 2019 9:22 AM | Jo Buckley (Administrator)

    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

  • 28 Jan 2019 12:33 AM | Jo Buckley (Administrator)

    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

  • 27 Jan 2019 11:48 PM | Jo Buckley (Administrator)

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

    https://www.letsrecycle.com/news/latest-news/businessman-jailed-over-waste-company-vat-fraud/


  • 27 Jan 2019 11:27 PM | Jo Buckley (Administrator)

    A failed businessman once jailed for printing his own money set up a lucrative scam to repay a high court confiscation order.

    https://stv.tv/news/west-central/1434761-banknote-forger-in-court-for-new-scam-after-early-release/


  • 21 Jan 2019 10:23 AM | Jo Buckley (Administrator)

    Two men have been arrested and a suspected fuel laundering site dismantled as part of an HM Revenue and Customs (HMRC) investigation into what is believed to be a multi-million pound fuel fraud.

    http://newrytimes.com/2019/01/13/two-arrests-in-newry-following-hmrc-fuel-fraud-raid/

  • 14 Jan 2019 9:08 AM | Jo Buckley (Administrator)

    Cleethorpes traders say it would be a blow to Alexandra Road if Seaway had to close after its owner Sadit Sabir was jailed for a £1.4m tax fraud

    https://www.grimsbytelegraph.co.uk/news/grimsby-news/seaway-cleethorpes-sadit-sabir-jailed-2419875

  • 07 Jan 2019 9:20 AM | Jo Buckley (Administrator)

    HMRC’s fraud investigations have led to 671 people being convicted over the last 12 months for their part in tax crimes. In addition, HMRC has charged another 919 people and taken on 746 new criminal investigations.

    https://www.accountancydaily.co/ps98m-vat-fraud-one-hmrcs-top-criminal-cases-2018


  • 10 Dec 2018 8:57 AM | Jo Buckley (Administrator)

    Powers given to HMRC to crack down on tax avoidance risk undermining the rule of law and access to justice, a House of Lords report has concluded.

    http://www.cityam.com/270093/house-lords-slams-hmrc-over-unfair-tax-avoidance-crackdown

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