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HMRC 728 Fraud 469 Tax 392 VAT 263 Investigation 260 Tobacco 184 Crime 169 Tax Evasion 168 Smuggling 145 Cigarettes 125 Self Assessment 103 Money laundering 76 Tax Avoidance 64 Prison 60 London 58 Tax Credits 53 Jail 48 VAT Fraud 39 Alcohol 38 Income Tax 36 PAYE 36 Tax fraud 35 Jailed 30 Tax Return 30 Manchester 29 Confiscation 26 Accountant 25 Evasion 22 RTI 20 Avoidance 19 fuel fraud 19 Excise Duty 18 Online 18 National Insurance 17 West Midlands 17 Dover 16 Liverpool 16 SA 16 Kent 16 arrest 16 Gift Aid 15 Essex 15 Business 15 Northern Ireland 14 Fuel 14 Taskforce 13 Arrests 13 Cheshire 12 Scotland 12 real time information 12 Surrey 12 POCA 11 Child Benefit 11 fuel laundering 11 Lancashire 11 Sentenced 11 deadline 11 National Minimum Wage 11 Southampton 10 illicit fuel 10 Border Force 10 Offshore 10 smes 9 Trading Standards 9 Staffordshire 9 digital 9 Cash 9 Personal Tax Account 9 Tax Returns 9 Hampshire 8 Middlesex 8 Birmingham 8 Blackburn 8 Corporation Tax 8 Bolton 8 greater 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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.