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HM Revenue & Customs

Credit-Suisse

Credit Swiss is mired in an international tax evasion probe

03/04/2017(0)
Credit Swiss is mired in an international tax evasion probe into thousands of suspect bank accounts. A tip off to the Dutch police prompted raids in The Netherlands, Britain,Germany, ... Read More
HMRC - HM Revenue & Customs

Taxman steps up war on dodgers with more raids

22/06/2015(0)
Property searches by HM Revenue & Customs rose by nearly a fifth last year as the Government raised the pressure to combat tax evasion. Investigators made 593 raids in ... Read More
toronto-tax-litigation-lawyers

HMRC letters warning of £1m fines hit tax firms

12/11/2014(0)
The first batch of avoidance experts who could be both publicly denounced by HM Revenue & Customs and forced to reveal their clients’ names has been written to by ... Read More
NewsCast Generic Images

Accountant arrested over suspected £2m VAT fraud

07/11/2014(0)
An accountant is among four people arrested in dawn raids yesterday on suspicion of a £2.2m VAT fraud. The four men, three from Essex and one from Hertfordshire, allegedly ... Read More
HMRC

UK taxpayers learn how much of their money goes on welfare

03/11/2014(0)
Taxpayers will for the first time receive their Annual Tax Summary, which will show how much tax the person has paid and to which government departments the money has ... Read More
tax avoidance

New criminal offence proposed to catch tax evaders

19/08/2014(0)
People who fail to declare offshore tax liabilities could face prosecution under proposed new laws published for consultation today. HM Revenue & Customs has urged wealthy individuals to come ... Read More
HMRC-building

DOTAS ‘kiss of death’ for tax avoidance schemes

05/08/2014(0)
The Dotas regime has become the “kiss of death” for tax avoidance schemes and has pushed some promoters into providing non-DOTAS structures instead. The Disclosure of Tax Avoidance Schemes ... Read More
tax avoidance

HMRC: Tax avoiders have opportunity to settle their issues

01/08/2014(0)
Around 16,000 tax avoiders are to be given the chance to settle their outstanding liabilities with HM Revenue & Customs, the department has confirmed. On average, each of the ... Read More
HMRC

HMRC’s plan for debt recovery plan

31/07/2014(0)
The Law Society has joined the chorus of opposition to government plans to allow HM Revenue & Customs direct access to tax defaulters’ bank accounts. In its response to ... Read More
pound

Tax avoidance company threatens to sue Deloitte

18/06/2014(0)
Icebreakers Management, the company behind the tax avoidance scheme used by pop band Take That, has threatened Deloitte with legal action. Icebreaker Management created the Icebreakers tax avoidance scheme ... Read More
Broker Cyprus TopFX