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HMRC 729 Fraud 465 Tax 390 Investigation 260 VAT 255 Tobacco 179 Crime 169 Tax Evasion 162 Smuggling 141 Cigarettes 121 Self Assessment 98 Money Laundering 70 Tax Avoidance 63 Prison 60 London 58 Tax Credits 51 Jail 48 VAT fraud 39 Alcohol 38 PAYE 36 Income Tax 35 Tax Fraud 33 Jailed 30 Manchester 29 Tax Return 29 Confiscation 26 Accountant 25 Evasion 20 RTI 20 Avoidance 19 fuel fraud 19 Online 18 West Midlands 17 Kent 17 National Insurance 17 Excise Duty 17 arrest 16 Dover 16 Liverpool 16 Gift Aid 15 SA 15 Essex 15 Fuel 14 Northern Ireland 14 Taskforce 13 Arrests 13 Scotland 12 Cheshire 12 Business 12 real time information 12 Surrey 12 fuel laundering 11 National Minimum Wage 11 Lancashire 11 POCA 11 Sentenced 11 Child Benefit 11 illicit fuel 10 Southampton 10 Offshore 10 Border Force 10 Trading Standards 9 digital 9 Personal Tax Account 9 Staffordshire 9 Cash 9 smes 9 deadline 9 Blackburn 8 greater manchester 8 Bolton 8 Maidstone Crown Court 8 Birmingham 8 Middlesex 8 Corporation Tax 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Rupert’s tax case ex-spelled

Rupert’s tax case ex-spelled

Press Releases   •   Aug 10, 2016 17:02 BST

HMRC has successfully defeated a case brought by actor Rupert Grint.

Up to £200m due after HMRC defeats avoidance scheme in Tribunal

Up to £200m due after HMRC defeats avoidance scheme in Tribunal

Press Releases   •   Oct 05, 2015 13:18 BST

A complex tax avoidance scheme used mainly by property developers and IT contractors has been defeated at Tribunal by HM Revenue and Customs (HMRC).

No tax relief for McLaren fine

No tax relief for McLaren fine

Press Releases   •   Jun 18, 2014 10:42 BST

Formula 1 racing giant McLaren has lost its claim that a £32 million fine imposed against it by the sport’s governing body should be tax deductible.

NT Advisors loses £100m offshore tax avoidance bid

NT Advisors loses £100m offshore tax avoidance bid

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.

Tax barrister beaten in court

Tax barrister beaten in court

Press Releases   •   Apr 12, 2013 09:39 BST

A top tax barrister who designed his own tax avoidance scheme and defended it in court against HM Revenue and Customs (HMRC) has lost his attempt to avoid paying £190,000 in tax.

Tax avoidance ‘hat-trick’ delivers gold

Tax avoidance ‘hat-trick’ delivers gold

Press Releases   •   Aug 20, 2012 11:33 BST

HMRC has won three key court decisions against tax avoidance schemes during July.