


HMRC football tax enforcement escalates with £90m recovery, HMRC generates additional £4.6bn through advanced data analytics, upper tribunal denies late appeal in £874k VAT penalty case.
HMRC's new approach to non-compliance, major £90 million confiscation order, and understanding tax crime in modern times.
165,000 whistleblowers tip off tax cheats, payroll company wins £9.3m Kittel case, and HMRC wins £260m tax fraud case.
London builder loses £920k VAT dispute, retailer loses £250k Kittel case, and £300 non-disclosure fines for crypto investors.
£1.6m tax appeal lost by boatyard owners, former footballer bankrupted by £36k tax bill, and the businesses owing £138m in tax and penalties.
World darts champion's £465k tax debt, drycleaners lose £25k tax appeal, and HMRC generated £252m from late payment interest.
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.
Restaurant fire no excuse to not pay tax penalties, £4.2 billion IR35 tax crackdown, and shadow director steals £700k.
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 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.
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Email us at:
scott.gilbert@gilberttax.co.uk