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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.


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

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


  • 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


  • 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.


  • 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”


  • 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.


  • 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


  • 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.


  • 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


  • 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.


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