Tax avoidance film scheme flops
HM Revenue and Customs (HMRC) has defeated a tax avoidance film scheme promoted by Goldcrest Pictures Ltd worth nearly £44 million.
Getting to the root of tax avoidance
HM Revenue and Customs (HMRC) has won a landmark case against a tax avoidance scheme promoter that could lead to the recovery of £110 million.
Ten arrested in suspected £35m money laundering and tax fraud raids
Seven men and three women have been arrested as part of an ongoing investigation by HM Revenue and Customs (HMRC) into a suspected £35 million pound tax fraud and money laundering.
Catering business gang served up a £240k fraud
The mastermind of a six-strong gang that laundered £240,000 by setting up a fake catering business, has been jailed for three and a half years.
Dudley director sentenced for £1.3m tax fraud
A businessmen from Dudley, who committed a £1.3m VAT fraud to keep his business afloat, has been jailed today for 4 years and 3 months after being investigated by HM Revenue and Customs (HMRC).
HMRC wins £35 million tax avoidance case against global bank
HM Revenue & Customs (HMRC) has won a tax avoidance case worth £35 million against global banking group BNP Paribas.
‘Brain disorder research’ scheme guilty of tax avoidance
HM Revenue and Customs has won a legal battle against a tax avoidance scheme, which claimed £122 million was spent on research into brain disorders, when only £7 million of it reached a genuine research company.
Improved customer service and record-breaking crack-down on avoidance, evasion and non-compliance
HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.
No artful dodge for film scheme
HM Revenue & Customs (HMRC) has won a tax avoidance case against film partnership schemes that acquired interests in films that included The Queen and the Roman Polanski remake of Oliver Twist, protecting more than £26m of taxpayers’ money.
Building company’s tax avoidance scheme exposed
A tax tribunal has ruled against a Stamp Duty Land Tax (SDLT) avoidance scheme used by Crest Nicholson, one of the UK’s largest house builders, meaning it will have to pay the £1.3m it owes.