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HMRC

vat

HMRC: “transitional period” for businesses affected by new EU VAT laws

07/01/2015(0)
HMRC has announced that there will be a “transitional period” for small businesses affected by new VAT rules. The new Europe wide legislation, which came into force on 1 ... Read More
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UK Gambling Tax Regime Rules Overhauled

01/12/2014(0)
New rules for the UK’s General Betting Duty (GBD), Pool Betting Duty (PBD), and Remote Gambling Duty (RGD) entered into force on December 1, 2014, shifting the place of ... Read More
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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
HMRC

HMRC recovers record £3.65bn in unpaid taxes

10/11/2014(0)
A record amount of unpaid tax has been recovered from avoidance schemes, evasion and fraud by HMRC’s top team of specialist investigators – up by almost a quarter in ... Read More
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HMRC: 10 tax avoidance danger signs

10/11/2014(0)
HM Revenue and Customs (HMRC) has alerted people to the tricks employed by tax avoidance scheme promoters. The note sets out the risks people face when they sign up ... Read More
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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
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HMRC ‘steps up’ scrutiny of largest businesses

06/11/2014(0)
The tax returns of two thirds of the 800 largest businesses operating in the UK are under “enquiry”, HMRC announced after yesterday’s stakeholder conference. Jennie Grainger, director general of ... Read More
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Accountancy firm Baker Tilly warns over eBay income

04/11/2014(0)
Accountancy firm Baker Tilly has issued a warning to those trading on sites such as eBay or Airbnb after a man was sentenced to two years imprisonment for failing ... Read More
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HMRC arrests three in £80m tax fraud and money laundering bust

21/10/2014(0)
HMRC officers have arrested three men on suspicion of tax fraud and money laundering offences worth up to £80 million. Over 70 officers swooped on the men in dawn ... Read More

UK Tax Gap Widens

20/10/2014(0)
The UK tax authority, HM Revenue and Customs (HMRC), has revealed that the UK tax gap grew to 6.8 percent in the fiscal year 2012-13, up 0.2 percent year-on-year. ... Read More
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