A tax avoidance promoter whose schemes were used by locum doctors and nurses faces a £900,000 penalty for failing to co-operate with HMRC. IPS Progression Limited (IPS) paid their 1,593 scheme users largely with tax-free loans between April 2016 and April 2018. Some of the workers were locum doctors and nurses whose services were made available by recruitment agencies to hospitals
A complex tax avoidance scheme that moves income offshore has been exposed by HM Revenue and Customs (HMRC) today (29 February 2024), with anyone who has joined the arrangement warned to get out of it as soon as possible. The scheme – linked to businessman Darren Patrick-Green – involves contractors joining Singapore registered Procorre LLP to avoid paying Income Tax and National Insurance.
Two VAT fraudsters, who chose to spend an extra decade in prison rather than pay back stolen cash, have had their £2.1m Buckinghamshire country house sold by HM Revenue and Customs (HMRC).
Syed Ahmed and Shakeel Ahmad, both 51, were jailed for seven years in 2007 for their part in a £12.6m VAT fraud that saw 21 individuals receive prison sentences totalling 74 years.
The defendants were joi
Two companies have been ordered to stop selling specific avoidance schemes immediately or face an initial penalty of £100,000, HM Revenue and Customs (HMRC) announced today.
HM Revenue and Customs (HMRC) has named two Belize registered companies as promoters of a tax avoidance scheme in the UK.
Tax avoidance bosses have been named for the first time in the latest move to help protect the public.
HM Revenue and Customs (HMRC) has used new powers today to publicly name directors of tax avoidance promoting companies, with customers being warned to leave the firms’ schemes or risk large tax bills.
Adam Fathers is the director of tax avoidance promoter Saxonside Ltd while Stuart John B
A tax avoidance scheme promoter has been hit with a £1 million fine after a legal challenge by HM Revenue and Customs (HMRC).
Hyrax Resourcing Ltd was handed the almost-maximum allowed fine by the First Tier Tribunal for failing to disclose an avoidance scheme to HMRC as legally required.
Hyrax promoted a disguised remuneration scheme that involved routing money to an offshore trust in Jers
The tax gap estimate for 2018-19 is 4.7%, HM Revenue and Customs (HMRC) confirmed today.
The Tax Gap for 2017/2018 is 5.6%, HM Revenue and Customs (HMRC) confirmed today.
Former top football agent, Jerome Anderson, has lost his £1.2 million tax battle with HMRC.
The tax gap for 2016/17 is 5.7%, HM Revenue and Customs (HMRC) confirmed today.
HMRC wins tax avoidance case worth £55 million.
HM Revenue and Customs (HMRC) has defeated a tax avoidance film scheme promoted by Goldcrest Pictures Ltd worth nearly £44 million.
HM Revenue and Customs (HMRC) has won a landmark case against a tax avoidance scheme promoter that could lead to the recovery of £110 million.
HM Revenue & Customs (HMRC) has won a tax avoidance case worth £35 million against global banking group BNP Paribas.
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.
HM Revenue and Customs (HMRC) has today published its 2016-17 annual report.
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.
Ladbrokes has lost a long running legal battle with HM Revenue and Customs (HMRC), costing the high street bookie £71 million.
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.
HMRC is responsible for making sure that the money is available to fund the UK’s public services and for helping families and individuals with targeted financial support.
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