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Europex welcomes the extension of the domestic reverse charge mechanism
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
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
Three men have been arrested following an HMRC investigation into a suspected multi-million pound fuel fraud.
The owner of an historic Cheshire country house, turned wedding venue, has been sentenced for VAT fraud.
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.
A fashion company boss from Leicester who fiddled the taxman out of £175,000 has been jailed for 16 months.
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.
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.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014