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HMRC News

January 2021 Tax Investigation Round Up

HMRC penalties for taxpayer compliance failings increase by 62%, online IR35 tool fails 19% of the time, largest 'big company' tax payment for over a decade, and PAC warns Bounce Back Loan rushed out too quickly.

December 2020 Tax Investigation Round Up

Restaurant boss disqualified for seven years, 4,000 Eat Out to Help Out verification requests issued, trio jailed for £29.5m tax scam, latest figures reveal extent of global tax evasion.

November 2020 Tax Investigation Round Up

First Eat Out to Help Out arrests made, £400 million in furlough cash repaid, BHS owner Dominic Chappell jailed for six years, HMRC urge property sellers to review Capital Gains Tax.

October 2020 Tax Investigation Round Up

HMRC's CJRS letters cause alarm among employers, suspected £70,000 furlough fraud leads to two arrests, and 18-year ban issued to event directors.

September 2020 Tax Investigation Round Up

Upper Tribunal IR35 appeal goes in favour of HMRC, HMRC collect £120m from deals struck with tax evaders, and 3,000 employers targeted in relation to CJRS claims.

August 2020 Tax Investigation Round Up

10 trillion euro uncovered in offshore assets, IR35 reforms are given the go ahead for April 2021, and a takeaway owner is disqualified following five-year tax fraud

July 2020 Tax Investigation Round Up

HMRC plans to tackle online VAT evasion, Chancellor grants tax authorities new powers, and a look ahead to post COVID-19 tax investigations

June 2020 Tax Investigation Round Up

Ex HMRC employee's £120k tax fraud, spotlight on HMRC investigation procedures, lap dancers and dog breeders targeted by HMRC.

May 2020 Tax Investigation Round Up

IR35 rules declared 'flawed' by House of Lords review, opera house loses Upper Tribunal appeal, tax haven multi-nationals denied Covid-19 aid.

April 2020 Tax Investigation Round Up

Director fined £10k over failure to provide pensions information, five arrested over loan charge fraud, Eamonn Holmes loses First-Tier Tribunal.

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