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  • 14 Apr 2019 6:21 PM | Jo Buckley (Administrator)

    A discount furniture store boss has been jailed for a scam that cheated taxpayers out of more than £150,000.

    http://www.thebusinessdesk.com/northwest/news/2040138-furniture-boss-jailed-for-150k-vat-scam#.XK8m4Jn-Xkw.twitter

  • 31 Mar 2019 10:53 PM | Jo Buckley (Administrator)

    A Manchester property developer has been sentenced for a £49,000 VAT fraud.

    http://www.thebusinessdesk.com/northwest/news/2039683-building-boss-sentenced-for-49k-vat-fraud#.XJ9RfdSxtiQ.twitter


  • 31 Mar 2019 10:34 PM | Jo Buckley (Administrator)

    Four men and a woman have been charged for their involvement in a £12m money laundering and VAT fraud operation

    https://economia.icaew.com/news/march-2019/five-arrested-in-12m-fraud-case#.XJ9PGEOePtk.twitter

  • 31 Mar 2019 10:20 PM | Jo Buckley (Administrator)

    Police have arrested and charged five people as part of a probe into alleged money laundering and VAT fraud worth £12 million.

    https://www.expressandstar.com/news/uk-news/2019/03/28/five-charged-in-12-million-vat-fraud-and-money-laundering-investigation/


  • 31 Mar 2019 9:44 PM | Jo Buckley (Administrator)

    HMRC has sent 1,900 agents a letter warning them of potential tax investigations following “serious allegations of fraud”

    https://economia.icaew.com/news/march-2019/hmrc-warns-football-agents-over-fraud-investigations#.XJzNXMNouNk.twitter


  • 30 Mar 2019 9:06 PM | Jo Buckley (Administrator)

    A man who carried out a £180,000 VAT tax fraud will face restrictions on his future financial dealings when he leaves prison.

    https://www.bbc.co.uk/news/uk-scotland-glasgow-west-47696874

  • 30 Mar 2019 8:59 PM | Jo Buckley (Administrator)

    Rachel Cook, senior associate at Peters & Peters, questions whether HMRC could do more regarding those who do not pay corporate tax

    https://www.accountancyage.com/2019/03/22/hmrc-may-come-knocking-but-will-corporates-be-ready/#.XJinQ__hMvg.twitter


  • 10 Mar 2019 8:51 PM | Jo Buckley (Administrator)

    Self-report a company or partnership that did not prevent the facilitation of tax evasion if you’re their authorised representative.

    https://www.gov.uk/guidance/tell-hmrc-your-organisation-failed-to-prevent-the-facilitation-of-tax-evasion


  • 03 Mar 2019 9:35 PM | Jo Buckley (Administrator)

    Companies can now use the UK's government gateway system to self-report a failure to prevent the facilitation of tax evasion offence online. New guidance from UK tax authority HM Revenue & Customs (HMRC) reminds businesses of their duties to prevent tax evasion

    https://www.out-law.com/en/articles/2019/february/guidance-reminds-companies-of-duty-to-prevent-tax-evasion/?utm_source=Emerge&utm_medium=Email&utm_content=c6ff5f7e-462a-4dab-878b-daf95e385243

  • 03 Mar 2019 9:08 PM | Jo Buckley (Administrator)

    Two West Sussex fraudsters have been jailed for more than 14 years between them after attempting to steal more than £60 million through a tax avoidance scheme.

    https://www.spiritfm.net/news/sussex-news/2815347/two-west-sussex-men-jailed-for-60m-tax-fraud-scheme/#.XHaTGLtlLqc.twitter


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