£1.6m tax avoidance case goes against banker, ex-footballer's £238k tax debt, and a trader is disqualified for £1m tax fraud.
Trio found responsible for £1m bank fraud, Scottish businessman pleads guilty to £725k VAT fraud, and a builder is jailed for invoice fraud.
The Latest on HMRC’s Pandora Papers investigations, luxury hotel wins £76k VAT appeal, and tax avoidance scheme promoters face two-years in jail.
HMRC gives offshore customers chance to come clean, lettings manager steals more than £138,000 from employer, director of ATM company jailed for 12 years for £3m fraud, and HMRC ramps up use of COP9 tax investigations.
Finance officer commits £37k invoice fraud, judge invests in tax avoidance schemes, and five employment agencies named and shamed as tax avoidance promoters.
Man jailed after £2.5m tax fraud, consultancy firm boss jailed for £1.1m VAT evasion, and the UK's most wanted tax fugitive is jailed.
£1m tax appeal lost by Celebrity Big Brother star, overseas corporate property owners targeted by HMRC, and a construction company boss is jailed for £2m tax fraud.
Accountant ordered to pay back £237k, Morrisons wins £1m VAT appeal, and Nadhim Zahawi sacked over tax affairs
Wealthy families targeted for unpaid inheritance tax, HMRC target offshore tax evaders, and MP made bankrupt after owing debt of over £1.7m
Former Aston Villa striker faces prison, construction boss banned for Bounce Back Loan fraud, HMRC nudge letters sent to landlords, and HMRC settles a £615m tax dispute with Uber.
Get in touch with us for confidential and no-obligation tax advice.
Call us on:
0800 011 9625
Email us at:
scott.gilbert@gilberttax.co.uk