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Categories: tax avoidance

  • £900,000 penalty for promoter of tax avoidance scheme

    £900,000 penalty for promoter of tax avoidance scheme

    A tax avoidance promoter whose schemes were used by locum doctors and nurses faces a £900,000 penalty for failing to co-operate with HMRC. IPS Progression Limited (IPS) paid their 1,593 scheme users largely with tax-free loans between April 2016 and April 2018. Some of the workers were locum doctors and nurses whose services were made available by recruitment agencies to hospitals

  • Complex offshore tax avoidance scheme revealed

    Complex offshore tax avoidance scheme revealed

    A complex tax avoidance scheme that moves income offshore has been exposed by HM Revenue and Customs (HMRC) today (29 February 2024), with anyone who has joined the arrangement warned to get out of it as soon as possible. The scheme – linked to businessman Darren Patrick-Green – involves contractors joining Singapore registered Procorre LLP to avoid paying Income Tax and National Insurance.

  • VAT fraudsters stripped of luxury mansion

    VAT fraudsters stripped of luxury mansion

    Two VAT fraudsters, who chose to spend an extra decade in prison rather than pay back stolen cash, have had their £2.1m Buckinghamshire country house sold by HM Revenue and Customs (HMRC).
    Syed Ahmed and Shakeel Ahmad, both 51, were jailed for seven years in 2007 for their part in a £12.6m VAT fraud that saw 21 individuals receive prison sentences totalling 74 years.
    The defendants were joi

  • Tax Gap remains low

    Tax Gap remains low

    The Tax Gap for 2017/2018 is 5.6%, HM Revenue and Customs (HMRC) confirmed today.

  • Tax avoidance film scheme flops

    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

    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.

  • No artful dodge for film scheme

    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.

  • Taxman brings in billions of tax upfront from tax avoiders

    Taxman brings in billions of tax upfront from tax avoiders

    HM Revenue and Customs (HMRC) has collected £3 billion by forcing those under investigation for tax avoidance to pay up disputed tax immediately, the Financial Secretary to the Treasury, Jane Ellison announced today. The move continues the government clampdown on tax avoidance following last month’s announcement that enablers of tax avoidance will face tough new sanctions.

  • HMRC wins blockbuster tax avoidance cases

    HMRC wins blockbuster tax avoidance cases

    HM Revenue and Customs (HMRC) has won two major tax avoidance battles against the Ingenious Film Partnership and Icebreaker avoidance schemes in cases worth more than £820 million in tax owed and interest.

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