Press Releases • Jan 07, 2017 00:01 GMT
HM Revenue and Customs (HMRC) has today revealed its top ten most significant fraud and organised crime cases of the last year.
Press Releases • Jun 03, 2016 16:00 BST
Four men have been found guilty of promoting and operating a fraudulent tax avoidance scheme, to defraud taxpayers out of £100 million. The men falsely claimed to have invested £275 million into film projects then used offshore companies to cover their tracks, but HM Revenue and Customs (HMRC) exposed it as a scam.
Press Releases • Apr 22, 2016 11:09 BST
Press Releases • Mar 07, 2015 10:00 GMT
Today the government is taking further tough action to crack down on tax avoidance promoters.
Press Releases • Jun 13, 2014 09:56 BST
The High Court has thrown out an attempt to challenge legislation introduced to tackle Stamp Duty Land Tax (SDLT) avoidance.
Press Releases • Jan 30, 2014 15:18 GMT
A tax avoidance scheme sold by serial avoidance promoter NT Advisors has lost its third bid for legitimacy, saving the country £100 million.
Press Releases • Jul 25, 2013 11:40 BST
A tax tribunal has ruled that PAYE tax and National Insurance Contributions should have been paid on bonuses given to directors through companies which were specially set up just to be liquidated and pay out the cash.
Press Releases • Jan 17, 2013 10:35 GMT
A tax avoidance scheme, designed to abuse rules set up to encourage genuine medical research, has been successfully challenged by HM Revenue and Customs (HMRC) in court.