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August 2019 Tax Investigation Round Up

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…

July 2019 Tax Investigation Round Up

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...

June 2019 Tax Investigation Round Up

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...

May 2019 Tax Investigation Round Up

£1 million tax fraud case, impact of the Common Reporting Standard, increase in Accelerated Payment Notices and aggressive HMRC winding up petitions...

April 2019 Tax Investigation Round Up

Making Tax Digital data access, offshore tax disclosure crackdown, HMRC production orders up, first-tier tax tribunal case...

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