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  • 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

  • 03 Sep 2018 8:39 AM | Jo Buckley (Administrator)

    The number of calls to the UK tax authority’s fraud hotline doubled last year, with informants submitting more than 40,000 tip-offs about people who might not have paid their taxes.

    https://www.ft.com/content/e5e2d8b8-a7b4-11e8-8ecf-a7ae1beff35b


  • 26 Aug 2018 9:04 PM | Jo Buckley (Administrator)

    A law firm worker who once welcomed film star pal Brad Pitt to his Birmingham office has been convicted of fraudulently evading income tax and using a false instrument.

    https://www.birminghampost.co.uk/birmingham-law-firm-worker-who-15055972

  • 19 Aug 2018 10:02 PM | Jo Buckley (Administrator)

    Evasion of customs duties – particularly on smuggled tobacco, counterfeit pharmaceuticals, and pirated media – already amounted to £100 million in the first half of this year, while carousel frauds exploiting multi-jurisdictional tax laws have cost the tax man up to £30 billion over the last three decades.


    http://citywire.co.uk/wealth-manager/news/fraud-record-as-courts-consider-900m-losses-in-first-half/a1147460

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