LATEST NEWS: HMRC to contact all taxpayers affected by Loan Charge by mid-March. Read more...
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HMRC News

July 2025 Tax Investigation Round Up

London builder loses £920k VAT dispute, retailer loses £250k Kittel case, and £300 non-disclosure fines for crypto investors.

June 2025 Tax Investigation Round Up

£1.6m tax appeal lost by boatyard owners, former footballer bankrupted by £36k tax bill, and the businesses owing £138m in tax and penalties.

May 2025 Tax Investigation Round Up

World darts champion's £465k tax debt, drycleaners lose £25k tax appeal, and HMRC generated £252m from late payment interest.

April 2025 Tax Investigation Round Up

HICBC penalties fall to £23k, Holly Willoughby's company settles £377k tax bill, fake Greggs manager jailed for £710k fraud, and Durham accountant £1.7m tax fraud.

March 2025 Tax Investigation Round Up

Restaurant fire no excuse to not pay tax penalties, £4.2 billion IR35 tax crackdown, and shadow director steals £700k.

February 2025 Tax Investigation Round Up

Second-hand car dealer hit with £600,000 VAT bill, new HMRC platform for voluntary R&D tax relief disclosures, and how to respond to the latest HMRC 'nudge' letters.

HMRC to Contact All Taxpayers Affected by Loan Charge by Mid-March

HMRC has announced plans to write to all taxpayers impacted by the loan charge by mid-March 2025. These letters will inform recipients whether their disguised remuneration (DR) scheme falls within the scope of the ongoing McCann review.

January 2025 Tax Investigation Round Up

HMRC worker embezzled £200,000 of public funds, football clubs and agents pay £800 million in unpaid taxes, and Mike Ashley challenges HMRC over alleged data protection breaches.

December 2024 Tax Investigation Round Up

VAT fraudster caught after £18 kebab purchase, £2.5 million hole in online pet store accounts, and Essex builder collapses with £700,000 debt.

November 2024 Tax Investigation Round Up

Tax lawyer charged with long-term tax evasion, former Liverpool football star alleged £660,000 tax evasion, and serial tax offender escapes court before sentencing.

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