Press Releases • Oct 06, 2017 15:41 BST
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.
Press Releases • Sep 09, 2017 00:01 BST
HM Revenue & Customs (HMRC) has won a tax avoidance case worth £35 million against global banking group BNP Paribas.
Press Releases • Jul 20, 2017 12:57 BST
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.
Press Releases • Jul 13, 2017 16:47 BST
HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.
Press Releases • Mar 17, 2017 09:00 GMT
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.
Press Releases • Feb 25, 2017 12:11 GMT
Ladbrokes has lost a long running legal battle with HM Revenue and Customs (HMRC), costing the high street bookie £71 million.
Press Releases • Sep 05, 2016 09:58 BST
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.
Press Releases • Jul 29, 2016 13:42 BST
HM Revenue and Customs (HMRC) has defeated a tax avoidance scheme used by a major brewery, protecting around £30 million in tax.
Press Releases • Apr 22, 2016 11:09 BST
Press Releases • Mar 09, 2016 12:24 GMT
HM Revenue and Customs (HMRC) has shut down a major tax avoidance scheme used by banking giants UBS and Deutsche Bank (DB), designed to avoid around £135 million in tax.