Contractors now need to be more vigilant about fraud happening in their supply chains after new Construction Industry Scheme ...
Jack Sloggett, director at Tax Radar, said: “This is the most significant change to CIS compliance in twenty years. For the ...
Barbara Bento is a partner specialising in tax disputes and investigations at accountancy and advisory firm Buzzacott HMRC’s ...
Scammers are attempting to hijack motor trade businesses with fake HMRC letters sent directly to car dealerships. The letters ...
Bharat and Louise Jogia, an Indian-origin couple, were sentenced for breaching a director disqualification order in the UK, continuing to run companies after Bharat's ban due to tax fraud claims. Both ...
There have been several recent cases involving the penalty regime and taxpayer behaviour. In /New Claire Wine Limited vs HMRC ...
HMRC has published a list of 140 people and businesses penalised for deliberately defaulting on paying tax exceeding £25,000.