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HMRC 728 Fraud 464 Tax 389 Investigation 260 VAT 254 Tobacco 175 Crime 169 Tax Evasion 154 Smuggling 135 Cigarettes 117 Self Assessment 95 Money Laundering 68 Tax Avoidance 62 Prison 60 London 58 Tax Credits 50 Jail 47 VAT fraud 38 Alcohol 37 PAYE 35 Income Tax 34 Tax Fraud 33 jailed 29 Manchester 29 Tax Return 28 Confiscation 26 Accountant 25 Evasion 20 RTI 20 fuel fraud 19 Avoidance 19 Online 18 Kent 17 National Insurance 17 Excise Duty 17 West Midlands 17 Dover 16 Liverpool 16 arrest 16 SA 15 Gift Aid 15 Essex 15 Fuel 14 Northern Ireland 14 Taskforce 13 Arrests 13 Business 12 real time information 12 Surrey 12 Scotland 12 Cheshire 12 Child Benefit 11 National Minimum Wage 11 POCA 11 Lancashire 11 fuel laundering 11 Southampton 10 illicit fuel 10 Offshore 10 Sentenced 10 Border Force 10 Cash 9 smes 9 digital 9 Staffordshire 9 Trading Standards 9 Middlesex 8 Blackburn 8 Personal Tax Account 8 greater manchester 8 Bolton 8 tax returns 8 Hampshire 8 Corporation Tax 8 deadline 8 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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.