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  • 15 Oct 2018 11:59 AM | Jo Buckley (Administrator)

    A Rochdale clothing wholesaler has been sentenced for forging documents to steal almost £120,000 in VAT repayments.

    http://www.thebusinessdesk.com/northwest/news/2030013-clothing-wholesaler-sentenced-for-vat-fraud


  • 15 Oct 2018 11:58 AM | Jo Buckley (Administrator)

    Common Reporting Standards will help investigating agencies but it's no windfall - the hurdles of UK Admissibility, Brexit and countries' economies could continue to stifle international tax investigations

    https://www.accountancyage.com/2018/10/11/tax-fraud-investigations-one-step-forward-and-two-steps-back/

  • 08 Oct 2018 9:35 PM | Jo Buckley (Administrator)
  • 08 Oct 2018 9:34 PM | Jo Buckley (Administrator)

    55% of FTSE100 companies do not mention how they are managing the risks of tax evasion in their published documents, according to research by Pinsent Masons

    https://www.out-law.com/en/articles/2018/october/55percent-of-ftse100-fail-mention-tax-evasion/

  • 30 Sep 2018 11:37 PM | Jo Buckley (Administrator)

    The study on the ‘VAT gap’ prompted the commission to call on member states to accelerate a planned programme of reform designed to cut down on VAT fraud within the EU system


    https://www.out-law.com/en/articles/2018/september/eu-member-states-billions-lost-vat/

  • 24 Sep 2018 9:59 AM | Jo Buckley (Administrator)

    Three men have been arrested following an HMRC investigation into a suspected multi-million pound fuel fraud.

    http://www.itv.com/news/utv/2018-09-18/arrests-in-ni-and-england-amid-hmrc-fuel-fraud-probe/

  • 17 Sep 2018 10:40 AM | Jo Buckley (Administrator)

    The owner of an historic Cheshire country house, turned wedding venue, has been sentenced for VAT fraud.

    http://www.thebusinessdesk.com/northwest/news/2028128-historic-wedding-venue-owner-sentenced-vat-fraud

  • 17 Sep 2018 10:39 AM | Jo Buckley (Administrator)

    According to the international law firm, Pinsent Masons, FIS has collected £5.47bn in 2018. This is a 7% increase on last year – a difference of £300m.

    https://www.accountancyage.com/hmrc-fsi-team-up-by-7-in-last-year-collecting-5-47-in-extra-tax/

  • 10 Sep 2018 10:22 AM | Jo Buckley (Administrator)

    A fashion company boss from Leicester who fiddled the taxman out of £175,000 has been jailed for 16 months.

    https://www.leicestermercury.co.uk/news/local-news/company-boss-used-fiddled-tax-1983089

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