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  • 20 Aug 2017 1:30 PM | Jo Buckley (Administrator)

    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

    https://www.accountancyage.com/2017/08/14/court-upholds-ruling-against-hmrcs-position-in-sports-direct-eu-vat-case

  • 20 Aug 2017 1:29 PM | Jo Buckley (Administrator)

    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.

    https://www.ftadviser.com/regulation/2017/08/14/landlord-jailed-over-capital-gains-tax-bill/

  • 20 Aug 2017 1:29 PM | Jo Buckley (Administrator)

    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

    https://www.out-law.com/en/articles/2017/august/tribunal-cancels-senior-accounting-officer-penalties/

  • 13 Aug 2017 10:18 PM | Jo Buckley (Administrator)

    Steve Love, from Somerset, has been jailed for tax fraud and his failure to pay HMRC £358,283

    http://economia.icaew.com/en/news/august-2017/jail-for-tax-fraud-accountant-love


  • 13 Aug 2017 10:18 PM | Jo Buckley (Administrator)

    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.

    https://www.accountancyage.com/2017/08/08/hmrc-dawn-raids-increased-by-34-in-five-years

  • 13 Aug 2017 10:17 PM | Jo Buckley (Administrator)

    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?

    https://www.out-law.com/en/articles/2017/july/hmrc-is-gearing-up-for-the-new-corporate-criminal-tax-offences---are-you-ready/

  • 06 Aug 2017 11:40 AM | Jo Buckley (Administrator)

    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.

    http://www.nottinghampost.com/news/nottingham-news/former-owner-ramsays-kitchen-nightmares-274756

  • 06 Aug 2017 11:39 AM | Jo Buckley (Administrator)

    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

    http://www.actionfraud.police.uk/news/sharp-rise-in-reports-of-council-tax-rebate-fraudsters-at-work-jul17

  • 06 Aug 2017 11:38 AM | Jo Buckley (Administrator)

    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

    https://www.thedrinksbusiness.com/2017/07/ex-london-fields-brewery-owner-cleared-of-tax-fraud/

  • 06 Aug 2017 11:38 AM | Jo Buckley (Administrator)

    Message is designed to frighten people in phoning a certain number.

    http://armaghi.com/news/armagh-news/this-is-the-message-being-left-by-hmrc-bogus-callers/53438

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