HMRC has started investigating UK customers of the bank through criminal investigations, enquiries and a nudge letter campaign. Background Euro Pacific Bank was based in St Vincent & the [...]
The Prime Minister, David Cameron, has published his tax returns for the past six years in the wake a massive leak of financial documents – the so-called “Panama Papers” – from Panamanian law [...]
Since the Chancellor’s negative comments in the last UK Budget and the subsequent introduction of new, anti-tax avoidance rules, so-called Dual Contracts are being increasingly targeted by HMRC. [...]
HMRC’s latest campaign is targeting landlords who have failed to declare their rental earnings from previous years or who have filed inaccurate tax returns. HMRC estimates that one million [...]
Taxpayers should be wary of e-mails purporting to offer tax rebates, after a 47% surge in such phishing scams, HM Revenue & Customs has warned. A record-breaking ten million tax returns were [...]
HMRC making the right connections inTAX reports on a presentation of HMRC’s ‘Connect’ system. H M Revenue Customs (HMRC) recently invited members of the Tax Investigations Practitioners Group [...]
HM Revenue and Customs Collects More Tax Than Ever. HMRC has announced that it has beaten its own target for collecting tax through tax investigations during 2012–13. In 2012-13 HMRC collected [...]
VAT – Taskforces – Scotland and Northern Ireland Targeted HM Revenue & Customs (HMRC) latest taskforce is targeting those it believes to be making fraudulent VAT claims. Based on evidence it [...]
HMRC Campaigns – The Health and Wellbeing Tax Plan HM Revenue and Customs has launched another campaign against the health industry. It seems that those in the health profession which we all rely [...]