HMRC targets tax evasion committed by associated persons, IT contractor wins £240k IR35 appeal, and history’s four most famous tax evaders...
Isle of Man cleared over private jet VAT avoidance, threat to name and shame aggressive tax dodgers not working, HMRC turns to real-time data in tax-avoidance clampdown, and HMRC issued massive tax bill to "frighten taxpayer into responding"...
Fraud barrister disbarred for tax fraud, Goals admits final tax fraud bill may be much higher than feared, BBC presenters lose in IR35 ‘chaos’, and haulage boss and accountant jailed over tax fraud...
Debt bosses banned after £6.6m shortfall in funds, builder jailed for £110k tax fraud, HMRC seeking £30m more tax from contractor investigations, and tax investigations yield hits £13bn...
Ingenious film scheme ruled tax avoidance at appeal, errors on self-assessment statements deemed a fiasco, call centre boss and accountant jailed in £2.3m tax fraud, and number of inheritance tax investigations increases…
73-year old fraudster to repay £615,000 in unpaid tax, HMRC continues targeting UK landlords living abroad, 6-years of minimum wage underpayment by Staffline, and small business now account for £14 billion in overdue tax payments...
Jail time awarded to the ringleader of a £300,000 tax fraud trio, £480,000 tax evading restaurant owner jailed for 3 years, HMRC crackdown on tax evasion by individuals intensifies, and promoters of fraudulent loan charge schemes arrested...
£1 million tax fraud case, impact of the Common Reporting Standard, increase in Accelerated Payment Notices and aggressive HMRC winding up petitions...
Making Tax Digital data access, offshore tax disclosure crackdown, HMRC production orders up, first-tier tax tribunal case...
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