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Bank of Ireland lose £27m tax avoidance case

Bank of Ireland lose £27m tax avoidance case

Press Releases   •   May 10, 2016 11:33 BST

The Bank of Ireland has lost a £27m tax avoidance case after trying to exploit a loophole that did not exist.

World-renowned professor of heart disease sentenced for tax fraud

World-renowned professor of heart disease sentenced for tax fraud

Press Releases   •   Oct 02, 2015 15:44 BST

An award-winning NHS heart specialist, who lied about his income to avoid paying Income Tax and National Insurance, has been ordered to pay a fine of £200,000 within 28 days or face two and a half years in prison.

Leicestershire ex-magistrate jailed for tax fraud

Leicestershire ex-magistrate jailed for tax fraud

Press Releases   •   Jan 30, 2015 16:12 GMT

An ex-magistrate who ran two taxi companies in Loughborough has been jailed today for three and a half years for a £250,000 tax fraud and money laundering after a HM Revenue and Customs (HMRC) investigation.

Second ‘singing accountant’ convicted of £70m charity tax rip off

Second ‘singing accountant’ convicted of £70m charity tax rip off

Press Releases   •   Oct 24, 2012 14:27 BST

A second professional tax adviser working for the Vantis Tax Ltd group was today jailed for four years for his part in a £70 million tax fraud.

Catch of the day - the chip shop tax dodger

Catch of the day - the chip shop tax dodger

Press Releases   •   Oct 18, 2012 13:23 BST

A chip shop owner who lied about the income from his Folkestone fish and chip shop for six years has been told to pay £200,000 in 14 days, or serve three years in jail.

HMRC victory on stamp duty dodge

HMRC victory on stamp duty dodge

Press Releases   •   Sep 20, 2012 10:24 BST

HM Revenue & Customs (HMRC) has won a key court case defeating a widely-marketed scheme to avoid stamp duty land tax. The decision, subject to any appeal, could save more than £170 million for the UK Exchequer.