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  • Tax Investigations
    • Tax Agreements and Disclosures
      • Contractual Disclosure Facility
      • Worldwide Disclosure Facility (WDF)
      • HMRC’s Digital Disclosure Service (DDS)
      • Liechtenstein Disclosure Facility
      • Isle of Man (Manx) Disclosure Facility
      • LDF and MDF – Summary of Terms
      • Swiss Agreement
      • Cayman Islands Tax Agreement
    • Tax Enquiries
    • Tax Tribunal Hearings
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    • National Crime Agency (NCA) – Previously SOCA
  • Tax Avoidance
  • Tax Evasion
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inTAX

Home » inTAX
 Panama Papers
0
By Jacqui Fleming
In inTAX
Posted April 14, 2016

Panama Papers

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 [...]

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 HMRC Targets Dual Contracts of Employment
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By Jacqui Fleming
In inTAX
Posted June 1, 2014

HMRC Targets Dual Contracts of Employment

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. [...]

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 HMRC issues warning over undeclared lettings income
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By Jacqui Fleming
In inTAX
Posted March 20, 2014

HMRC issues warning over undeclared lettings income

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 [...]

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 HMRC issues warning over rise in tax rebate online scam
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By Jacqui Fleming
In inTAX
Posted February 13, 2014

HMRC issues warning over rise in tax rebate online scam

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 [...]

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 HMRC Making The Right Connections
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By Jacqui Fleming
In inTAX
Posted December 19, 2013

HMRC Making The Right Connections

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 [...]

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 HMRC Collects More Tax Than Ever
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By Jacqui Fleming
In inTAX
Posted December 8, 2013

HMRC Collects More Tax Than Ever

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 [...]

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 VAT Taskforces Scotland and Northern Ireland Targeted
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By Jacqui Fleming
In inTAX
Posted October 30, 2013

VAT Taskforces Scotland and Northern Ireland Targeted

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 [...]

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 HMRC Campaigns: The Health and Wellbeing Tax Plan
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By Jacqui Fleming
In inTAX
Posted October 22, 2013

HMRC Campaigns: The Health and Wellbeing Tax Plan

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 [...]

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0
By Jacqui Fleming
In inTAX
Posted October 8, 2013

SOCA, National Crime Agency and the FBI?

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