Press Releases View all 213 hits

Newport mini-market tax fraudsters sentenced

Newport mini-market tax fraudsters sentenced

Press Releases   •   Aug 01, 2014 12:54 BST

A father and son who failed to declare the income from their Newport mini-market have been jailed.

VAT pharmacy fraudsters jailed

VAT pharmacy fraudsters jailed

Press Releases   •   Jul 31, 2014 11:12 BST

Two pharmacists, who lied about exporting life-saving cancer and HIV medicines to Nigeria, have been jailed for a total of six and a half years for fraudulently claiming £300,000 in VAT repayments.

Businessman sentenced in £10m money laundering fraud

Businessman sentenced in £10m money laundering fraud

Press Releases   •   Jul 28, 2014 12:23 BST

A Nottingham man, whose business was used to launder £10 million of money obtained by criminals, has been sentenced following an investigation by HM Revenue and Customs (HMRC).

Pay up time for offshore loan schemes

Pay up time for offshore loan schemes

Press Releases   •   Jul 24, 2014 10:32 BST

HM Revenue and Customs (HMRC) is today giving around 16,000 tax avoidance scheme users the opportunity to pay the tax they owe or risk facing bigger tax bills and heavy legal costs.

Blog posts View all 7 hits

Tax deadline nears for health professionals

Tax deadline nears for health professionals

Blog posts   •   Mar 03, 2014 10:00 GMT

Health professionals such as physiotherapists and psychologists are running out of time to bring their tax affairs up to date on the best terms possible under a campaign being run by HM Revenue and Customs (HMRC).

HMRC launches Self Assessment Q&A video

HMRC launches Self Assessment Q&A video

Blog posts   •   Jan 10, 2014 15:09 GMT

HM Revenue and Customs (HMRC) has produced a short YouTube video on the 31 January Self Assessment tax return deadline.

Have your say on tax free shopping for overseas visitors

Have your say on tax free shopping for overseas visitors

Blog posts   •   Aug 22, 2013 09:45 BST

Time is running out to have your say on plans to improve the Tax Free Shopping system offered to visitors to the UK.

Paying HMRC quarterly – tips for a smooth experience

Paying HMRC quarterly – tips for a smooth experience

Blog posts   •   Jul 08, 2013 15:12 BST

Businesses who pay HMRC quarterly are approaching their first payment deadline since the reporting of PAYE in real time was introduced. HM Revenue and Customs’ Jane Brothwood runs through some important steps to consider.

Images View all 14 hits

Operation Beechbox - Elina Jaksone & Gagik Kyriacos Manucharyan

Operation Beechbox - Elin...

Elina Jaksone & Gagik Kyriacos Manucharyan

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Operation Beechbox - Gagik Kyriacos Manucharyan & Elina Jaksone

Operation Beechbox - Gagi...

Gagik Kyriacos Manucharyan & Elina Jaksone in Mauritius

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Operation Beechbox - Elina Jaksone & Gagik Kyriacos Manucharyan

Operation Beechbox - Elin...

Elina Jaksone & Gagik Kyriacos Manucharyan

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Operation Earthshine - Aidan Tait

Videos 1 hit

New government clampdown on tax dodgers

New government clampdown ...

The Chancellor of the Exchequer, George Osborne, and the Chief Secretary to the Treasury, Danny Alexander, have today announced new actio...

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16.9 MB • 800 x 440 px

Documents View all 10 hits

HMRC vs McLaren Racing - Upper Tribunal ruling
HMRC Briefing - Tackling the hidden economy

HMRC Briefing - Tackling the hidden economy

Documents   •   Apr 18, 2013 10:45 BST

While the majority of UK taxpayers pay the tax they owe, a small minority are intent on ignoring their legal responsibility to register all their business activity and pay the tax due on it. This briefing explains how we tackle those who don’t register all their business activity and work within what we call the ‘hidden economy’.

HMRC Briefing - Modernising PAYE Real Time Information

From April this year, the way that employers report PAYE (Pay As You Earn) tax, national insurance and other payroll deductions to HMRC is changing. This briefing provides background information about the changes and explains what we are doing to help employers get ready for the new way of reporting PAYE.

How are we doing? HMRC’s performance – quarterly update

HMRC assesses its performance against a range of compliance, operational and customer service measures. This issue briefing looks at our performance against our forecasts and targets.

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