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  • 24 Jun 2017 9:44 PM | Jo Buckley (Administrator)

    Spanish prosecutors said on Tuesday they had filed a claim against Manchester United manager Jose Mourinho on two counts of tax fraud dating back to when he coached Real Madrid.

    https://uk.reuters.com/article/uk-soccer-taxation-mourinho-idUKKBN19B1EM

  • 24 Jun 2017 9:36 PM | Jo Buckley (Administrator)

    The record amount represents a 9% rise when compared to the previous year’s figure of £4.7bn.

    https://www.accountancyage.com/2017/06/21/hmrc-collects-record-5bn-in-inheritance-tax/



  • 24 Jun 2017 9:36 PM | Jo Buckley (Administrator)

    More than 100 HMRC officers, together with officials from the National Customs Judicial Service and police, raided homes and businesses across the UK.

    https://www.expressandstar.com/news/local-hubs/wolverhampton/2017/06/16/arrests-in-wolverhampton-and-stourbridge-as-part-of-440-million-fraud-investigation/

  • 17 Jun 2017 9:52 PM | Jo Buckley (Administrator)

    6CATS International has warned recruitment agencies to ensure that their suppliers are fully compliant before committing to using their services

    http://pressreleases.responsesource.com/news/93408/recruiters-urged-to-check-suppliers-in-wake-of-m-fraud/


  • 09 Jun 2017 8:29 PM | Jo Buckley (Administrator)

    Victims are being contacted in a variety of methods by fraudsters claiming to be from HMRC and are being told they owe an outstanding debt. In most cases they ask for payment in iTunes gift card voucher codes.

    http://www.actionfraud.police.uk/news/alert-fraudsters-claiming-to-be-from-hmrc-jun17

  • 03 Jun 2017 10:18 PM | Jo Buckley (Administrator)

    Three men have been jailed for 16 years after a £17m tax fraud scam running an illegal tobacco factory

    https://www.2br.co.uk/news/local-news/2300375/trio-jailed-for-17m-tax-fraud/

  • 03 Jun 2017 10:17 PM | Jo Buckley (Administrator)

    Ingenious, whose investors also include Gary Lineker and which has backed films such as Avatar, says it will contest ruling

    https://www.theguardian.com/film/2017/jun/01/beckham-backed-film-funding-firm-loses-fight-against-700m-tax-bill

  • 27 May 2017 5:22 PM | Jo Buckley (Administrator)

    Robert Waterman, formerly of Chigwell, is currently behind bars after a HMRC investigation found he created a fake trade in computer memory sticks to fraudulently claim £4.7m in VAT repayments between April 2013 and March 2015.

    http://www.essexlive.news/essex-businessman-jailed-over-5m-vat-fraud-is-forced-to-sell-marbella-holiday-home-and-luxury-cars/story-30344114-detail/story.html

  • 19 May 2017 9:00 PM | Jo Buckley (Administrator)

    Performing a VAT health check now will highlight practical measures that businesses can take to ease the transition and minimise risk before new arrangements come into force.

    https://www.accountancyage.com/2017/05/16/5-ways-businesses-will-benefit-from-a-brexit-vat-health-check/

  • 19 May 2017 8:59 PM | Jo Buckley (Administrator)

    An incoming Conservative government would increase the pressure on professional advisers to close the ‘tax gap’ – the difference between tax due and tax collected – according to the party’s 2017 election manifesto.

    https://www.lawgazette.co.uk/news/tory-manifesto-may-targets-professional-advisers-/5061183.article


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