Lynam Tax Enquiry Expert

ACCA & icaew

0845 643 9997

  • Who are we?
    • Paul Lynam
    • Gemma Lynam ACA FCCA
    • Andrew Nutbrown
    • Helping Professionals
    • Lynam Tax Clients
    • Lecture Services
    • External Contacts
  • Tax Enquiry Info
    • Contractual Disclosure Facility / Code of Practice 9
    • Appeals, Tax disputes & Tax Tribunals
    • Business Tax Enquiries
    • Tax Prosecutions and Criminal Cases
    • UK Tax Residence & Domicile Disputes
    • Specialist Investigations Code of Practice 8
    • Status Disputes / employed or self employed?
    • Personal Tax Enquiries
    • Penalties for incorrect tax
    • Time Limits for Assessments and Claims
    • PAYE audits and inspections
    • Information and Inspection Powers
  • Tax Investigation Units
    • Specialist Investigations
    • Local Compliance Fraud (COP 9)
    • Offshore Co-ordination Unit
    • Local Compliance SME
    • Criminal Taxes Unit
    • High Net Worth Unit
    • Affluence Unit
    • Compliance Centres
    • Tax Taskforces
    • Tax Disclosure Campaigns
  • Offshore Disclosures
    • Jersey Disclosure Facility
    • Isle of Man Disclosure Facility
    • Guernsey Disclosure Facility
    • Liechtenstein Disclosure Facility
    • Swiss Tax Agreement
  • News/FAQs
  • Testimonials
    • 2015 Client Testimonials
    • 2014 Client Comments
    • Happy Clients: 2013
    • Satisfied customers 2012
    • Testimonials: 2011
    • Happy Clients 2010
    • Client Testimonials 2009

    Categories

    • Tax Investigation News
    • Naming and Shaming of Tax Offenders: September 2019
    • Letters to Tenants of Non-Resident Landlords
    • Tax Naughty List: June 2019
    • ICAEW Fellowship Awarded to Gemma Lynam FCA FCCA
    • Naming and Shaming of Tax fraudsters: 21 March 2019
    • FIS Code of Practice 8 Updated for the Cyber Age
    • Big Increase in Raids by the Taxmen
    • Voluntary Disclosure Campaign: Businesses Taking Card Payments
    • Moonlighters: The Latest Tax Disclosure Campaign
    • The Let Property Campaign
    • Tax Fraudster Hall of Shame
    • New Hotline for Informers of Tax Fraud and Evasion
    • Owner Managed Businesses Hit By Taxman
    • Rising Stars On Taxman’s Radar
    • Snitches Get Record Payments From UK Taxman
    • Horsebox Owners Targeted by Taxman?
    • Voluntary Tax Disclosure Campaign For Solicitors
    • Taxman pays snitches £400K
    • Psychological Warfare on Tax Evaders
    • Adjudicator warns HMRC about complacency
    • HMRC Taskforce Targets “Fraudulent VAT Repayments” in Midlands
    • Taskforce Latest: Property Tax Dodgers
    • Changes to COP9 from 1 July 2014
    • Taxman Boasts High Net Worth Unit Tax Boost
    • Taxman Boasts “Record Yield” From “Tax Dodgers”
    • Is the Taxman carrying out more Tax Enquiries?
    • Tax Taskforce Tackles “Hidden wealth”
    • Taxman’s latest Taskforces
    • Taxman has to pay appeal costs
    • Named & Shamed: Deliberate Tax Defaulters: List No. 4
    • Manx Auto Tax Info Share
    • Tax Disclosure Campaign for Health and Wellbeing Professionals
    • Adjudicator Canes Taxman
    • Latest Taskforce Targets
    • Alternative Dispute Resolution scheme extended for allcomers
    • Taxman Snoops On All Credit & Debit Card Payments to Traders
    • Rogues Gallery 2013
    • Named & Shamed: Deliberate Tax Defaulters: List No. 3
    • Taxman warns: “Time running out to disclose 2nd property tax”
    • Tax Taskforce Latest
    • Taxman gets 300 Tax Evasion Hotline Tip-offs a day
    • New way to resolve disputes: Alternative Dispute Resolution
    • Taxman Gets Intel On Traders accepting Credit Cards
    • Latest HMRC Disclosure Campaign: Undeclared Property Sales
    • Naming and Shaming begins
    • Advance notice: HMRC’s next Campaign: Undeclared Property Sales
    • CPS to Launch Prosecutions for Tax Avoidance (and not just Tax Evasion)
    • Tax Taskforce Targets Tax returns in South East
    • New PAYE RTI Penalties from 6 April 2013
    • HMRC Asset Grabs Double
    • 100 extra Tax Inspectors to target the “affluent”
    • HMRC Campaign on Late VAT Returns
    • 3 More Tax Taskforces to Target “Tax Cheats”
    • Latest Tax disclosure Campaign: Direct Sellers
    • “Less Serious Tax Evasion investigations”! Really??
    • Tax Taskforce Looms over London Lawyers
    • High Net Worth Tax Enquiries net £500 million
    • Compensation from the taxman
    • Tax evasion “snitch”-line success?
    • HMRC pilots Alternative Dispute Resolution for small businesses
    • HMRC Launch 6 new taskforces “to tackle tax dodgers”
    • Taxman announces 30 new Taskforces to tackle tax evasion
    • Operation Edgewood – HMRC refute Lunn’s assertions
    • End of term report: NAO on HMRC’s Compliance and Enforcement Programme
    • Penalty Notices for late Self Assessment Tax Returns
    • Taxman targets e-traders
    • Cash in hand helps the Dodgy Diddlers
    • Taxman-made Global Freezing: Assets Locked by Court Order
    • Employers told to check their labour providers
    • New teams for SME avoidance schemes
    • Tutors and Coaches Deadline Looms
    • Another HMRC disclosure campaign: Electricians Tax Safe Plan
    • HMRC issue VAT Initiative reminder: non-registrants have 30 days to report
    • Revenue to get information from mortgage lenders
    • 5 new Taskforces launched in taxman’s battle against tax dodging
    • Tax on the menu: 531 new restaurant investigations
    • Taxman Examines Teachers
    • More Business Records Checks Planned
    • HMRC tackles footballers
    • Revenue reminder on new tax return penalties
    • Taxman reminds VAT cheats of deadline to disclose
    • Revenue get tough with bankrupts
    • Taxman pays £1.2m compo for one error
    • Operation Edgewood ramps up
    • Medics Tax Investigation yield extra £1m
    • 10 Debt Collection agencies signed up by HMRC
    • Taxman drains £328K in plumbers tax amnesty
    • Taxman grills London’s fast food VAT dodgers
    • HMRC “Crackdown on VAT cheats”
    • Taxman using robots to catch tax evaders!
    • Medics getting threatening letters
    • Cooking the books?
    • Super-rich sharing tax pain?
    • Taxman writes to 50,000 plumbers, fitters and engineers
    • How is HMRC managing Civil Tax Investigations?
    • Budget News: Getting Mardy with Cost Del Tax Dodgers
    • Budget News: PAYE: put up or shut up!
    • New Tax Amnesty for Plumbers and Builders
    • HMRC investigating private use of company vans
    • Accountant wins latest battle in HMRC war
    • Taxman pilots Alternative Dispute Resolution method
    • Tax debts getting heavy
    • Extra record checks for small businesses
    • HMRC manpower
    • Evaded Tax Collected Soars
    • Media Accountants in Odd Criminal Probe
    • More tax amnesties on the way?
    • Taxman raises stakes on winding up orders
    • Taxman aims to prosecute 800 people next year
    • Coalition Crackdown on Tax Fraud: 500% more prosecutions
    • Previous tax amnesties: the results are in!
    • Is the taxman behaving? The Ombudsman reports
    • Global Tax Evasion Task Force?
    • Poor take up for tax amnesties?
    • Claiming Overpaid tax: HMRC briefing note
    • Accountant jailed: for £11m tax fraud
    • Six ”toolkits” to avert adviser error
    • How did the Taxman behave? – End of term reports 2009
    • Death and Taxes: Taxman unearths untaxed money in grave
    • How do the new penalty rules for late paid PAYE work?
    • Tax Appeal? Now it’s Pay as you go!
    • Internal Review: success for taxpayers?
    • Taxman’s new powers to open post
    • Essential 11: guide to the Tax Health Plan (THP)
    • Tax Health Plan: The Medic’s Tax Amnesty
    • Appeals to Tax Tribunals up 14%
    • Medical professionals offered “Tax Health Plan” Tax Amnesty
    • How Can You Make the Taxman Give Up Tax?!
    • Taxman To Turn Tough on Debt Collection
    • On line Snitching launched by Big Brother HMRC
    • UK Tax code more than doubles in 12 years
    • Landlords under seige (again)
    • HMRC target buy to let investors
    • Taxman takes jaundiced view of businesses
    • Updated Civil Investigation of Fraud procedures
    • HMRC Campaign on Buy To Let Landlords
    • New Appeals Process in Tax disputes from 1st April 2009: the Tax Tribunals
    • New Tax Compliance Checks Regime: HMRC warning: 3rd March 2009
    • Received a Tax Enquiry into a Company? Is it valid? Enquiry window changes for companies
    • New HMRC Enquiry Powers: lecture to ICAEW
    • Police give Safety deposit raid money to taxman
    • Tax Enquiry FAQs
    • How many years can HMRC re-open?
    • Can the Tax Tribunal Award Costs?
    • What is HMRC’s Alternative Dispute Resolution?
    • What “bulk data” can HMRC get?
    • Could I be put on the Tax Offenders’ Register?
    • Failure to prevent the facilitation of tax evasion
    • When can Directors be personally liable for NIC?
    • Is tax fraud a crime?
    • What are the Time Limits for making Claims for Tax Reliefs?
    • Special Relief for Excess Tax Paid
    • What are the current assessing Time Limits?
    • Tagging Tax Dodgers: Managing Serious Defaulters
    • What are the International Agreements to Improve Tax Compliance?
    • What is Judicial Review?
    • What’s a “Reasonable Excuse” for a late tax return?
    • How do I prepare for a Tax Tribunal hearing?
    • What is the process for Internal Reviews?
    • Where Do The Taxmen Get Their Intel.?
    • Who are the Tax Ghostbusters?
    • Will Lynam Tax have to report my tax evasion?
    • What are the criminal tax charges?
    • How can we help you with Tax Appeals?
    • Can Tax Avoidance be a Crime?
    • Can I get Cash back from the tax man? Overpayment Relief Claims
    • What are the Adjudicator and Ombudsman?
    • Exchange of Information powers
    • What are the Taxman’s Surveillance Powers?
    • FAQ: Dishonest Conduct by Tax Agents Rules
    • What is the European Tax Savings Directive?
    • Penalties
    • Offshore Disclosure Deadline Extension: to beat Ultra Harsh New Penalties
    • 9 Months until Ultra-Tough Penalties for Offshore Tax Irregularities
    • Increase in Minimum Penalty for Belated Disclosures
    • Huge Increase in Penalties and Tax Offenders Tagging
    • Penalties for PAYE Real Time Information Failures and Errors
    • HMRC guidance on 200% penalties
    • New Penalties for late CIS returns
    • HMRC Penalty Warning for Paper SA Tax Returns
    • Taxman eases delayed tax penalties
    • New penalties for offshore tax evasion
    • New Penalties for Late Filing & Late Payment
    • Tax cheat check-ups: Tagging for Tax Offenders
    • Welcome relief on CIS penalties
    • CIS late-filing penalty reductions
    • Tax Hall of Shame and the Irish model
    • Tagging for Serious Tax Defaulters: Budget 2009
    • Naming and Shaming Tax Evaders: Budget 2009
    • Offshore issues
    • Taxman Writes to Tenants with Offshore Landlords
    • 130 Countries Now Sharing Financial Information
    • Offshore Tax Investigation Yield up 72%
    • HMRC “Offshore” letters and “certificates of tax position”
    • Taxman Gets 5.67m Offshore Financial Records
    • HMRC Warning letters about Offshore Issues
    • Taxman Seeks: Longer Time Limits for Offshore Investigations
    • Offshore Tax Secrecy’s Dying: More Offshore Data Hacked
    • Worldwide Tax Affairs Disclosures: HMRC Final Opportunity
    • Another Domino Falls: Monaco Signs Tax Transparency Agreement
    • Monaco to Reveal Brits’ Offshore Bank Info
    • Tax Haven Andorra Shares Secret Bank Details
    • Offshore Assets: Tax Penalties Get Even Harsher
    • Tax Dodging Double-glazing Salesman Sentenced
    • New EU Rules to End Anonymous Ownership
    • 85 Countries Sign OECD Pact to Share Bank Data
    • Offshore Tax Info Leaks Keep Coming
    • 47 Countries Pledge Automatic Info Exchange
    • Guernsey Hands-off Public Registry of Beneficial Ownership Demand
    • Mooted Automatic Criminal Offence re Undeclared Offshore Assets
    • J’accuse! French Politician hid £2M in Manx Bank Tax Fiddle
    • US Senators Attack Swiss Banking Secrecy
    • Taxman Targets Cayman Bank Account Holders
    • HMRC guidance on 200% penalties
    • Cayman Islands Signs Auto-Info Sharing Pledge
    • Taxman to get intel from Bermuda and Montserrat
    • Taxman Sets Deadline for Swiss Bank Account Disclosures
    • Swiss Start Monthly Tax Information Flow To UK Today
    • G8: UK’s “Tax Havens” sign up to Tax Exchange Agreements
    • Spies Now Target Offshore Tax Cheats!
    • More “Tax Havens” Pass Bank Details To Taxman
    • Now Luxembourg is to reveal secret bank accounts
    • Pan European Assault On Tax Evasion Planned
    • Taxman Tells Island Tax Evaders To Come Clean
    • The net tightens as Jersey agrees tax disclosure package with UK
    • UK taxman close to doing tax disclosure deal with Guernsey
    • Isle of Man Gives Information to UK Taxman in Return for Tax Amnesty
    • Swiss Banks pay HMRC half a billion 1st instalment
    • Cayman Islands to reveal names behind secret funds
    • Swiss Bank Closes after Guilty Plea to Tax Law Violations
    • Happy Christmas for Swiss bank account holders?
    • 12 things you want to know about the Liechtenstein Disclosure Facility
    • Isle of Man to give bank account info to UK
    • Major tax havens to report banking details direct to HMRC
    • HMRC Warning to Swiss Bank Account Holders
    • Tax evasion dynamite: Taxman gets HSBC Jersey data
    • Singapore edging towards tax transparency
    • Liechtenstein Disclosure Facility Team to double
    • America to give more bank account details to UK
    • US taxman pays informer £70Million!
    • Change to Liechtenstein Disclosure Facility: “meaningful relationship” conditions
    • HSBC Switzerland “stolen account details” customer convicted
    • Liechtenstein Disclosure Facility update
    • Follow the money: to more tax havens!
    • Amendments to Swiss Tax Agreement
    • Changes to the Liechtenstein Disclosure Facility
    • Taxman sets up special unit for HSBC Swiss account investigations
    • Global assault on tax evasion?
    • Overseas property blitz
    • Taxman Targets 6,000 HSBC Swiss bank accounts holders
    • Taxman Seals Swiss Tax Deal
    • New wave of COP9s for HSBC Swiss bank account holders?
    • Taxman eyes up Virgin Islands and Panama
    • Swiss Bank Secrecy: going, going, Gone?
    • Credit Suisse targeted in offshore banking tax fraud probe
    • Tax Amnesty failures lead to 16 new criminal investigations
    • Taxman nets £300k average Offshore Tax Disclosure
    • Belgium Banks reveal 15,000 UK customer details
    • LDF yield: £140m and rising
    • Taxman on Swiss roll. 50% Swiss Bank Tax?
    • HSBC banker guilty of tax evasion
    • HSBC India Bank Account Records Sought by Taxman
    • HSBC staff accused of helping tax evaders
    • Taxmen target Swiss Cantonal Banks
    • Two Brits arrested re HSBC Swiss Bank Accounts
    • Swiss Snitch WikiLeaks offshore banking secrets of the rich and famous
    • Millions of Non-Doms!
    • Swiss to start taxing Brits?
    • Liechtenstein Disclosure Facility update
    • UK and Switzerland in offshore tax talks
    • Taxman Targets HSBC Swiss bank accounts: COP 9
    • “Secret” Tax Amnesty: over 700 have now registered
    • Taxman chats up 600 offshore bank account holders
    • HMRC ‘very pleased’ with LDF progress
    • Is this the end for Swiss banking secrecy?
    • UK Tax Residency: the Shifting Sands
    • Jungle Drums: Belize to give tax info to UK taxman
    • The NDO: what was it?
    • HSBC admits 24,000 Swiss bank accounts details stolen
    • San Marino agrees tax info exchange deal with UK
    • Snitch selling secret Swiss bank account info
    • NDO registration shuts at midnight
    • Taxman warns: “DON’T MISS THE BOAT”! 7 days to deadline
    • HMRC Focuses on non-Residents
    • New double-whammy penalties for offshore tax evaders
    • 10 things you should know about the New Disclosure Opportunity
    • What was the 1st Tax Amnesty (The Offshore Disclosure Facility) all about?
    • Jail and Confiscation for Offshore Tax Fraudster
    • Offshore Registration extended to New Year
    • New Tax Information Exchange Agreement between UK and Jersey: 27th November 2009
    • New Tax Information Exchange Agreement between UK and Guernsey: 27th November 2009
    • 30,000 warning letters to offshore bank account holders
    • Two Footed Tackle on Offshore Tax Evasion
    • IRS Gets Secret Offshore Account Data for 14,700 Americans from 1 bank
    • Top Taxman’s YouTube Threat on Offshore Evasion
    • Harry Redknapp offshore accounts quizzed by taxman (again)
    • Banks fail to restrict Offshore Disclosure Orders
    • UK and France now to get Swiss bank info
    • Taxman grabs 308 banks’ details
    • Deal on secret Liechtenstein bank accounts
    • Key Feature and terms used in New Disclosure Opportunity
    • Official launch today:New Disclosure Opportunity
    • New Disclosure Opportunity: more details: latest update
    • Secret Swiss banks getting on piste?
    • New Disclosure Opportunity: 1st details from HMRC
    • Tax Information Exchange Agreements – recent developments
    • Tax Amnesty II: New Disclosure Opportunity for Offshore accounts: Budget 2009
    • Special Deal for Liechtenstein Bank Account holders?
    • HMRC Serve Notices on 30 Banks
    • Offshore Disclosure Facility 2007: the 1st Tax Amnesty
    • Swiss Bank Secrecy no more?
    • BBC Panorama and the Liechtenstein bank accounts
    • HMRC Offshore Bank Account Prosecution
    • EU Savings Directive (ESD) came into force 1 July 2005
    • Tax Tribunal Decisions
    • Glamour Model Behaviour: Tribunal Definition of Deliberate Error
    • Successful challenge to HMRC “Fraud” Allegation
    • £1M Penalties for Unrepresented Taxpayer for Not Providing Evidence
    • Tribunal Makes HMRC Suspend Penalty
    • Fees for Appeals to Tax Tribunal to be Introduced Soon
    • “Fishing Expedition” Tax Enquiries Are Allowed
    • Check the Details! HMRC basic error loses £653K
    • Swingeing Penalties for Uncooperative Barrister
    • Resident and Negligent
    • Unfair VAT “Late Payment Surcharge” Dismissed
    • VAT Late Filing Penalty Waived: as “Disproportionate”
    • Employment Agency Gets £158M Tax Bill at Tax Tribunal
    • Tribunal Gives Costs Warning
    • Landmark Penalties in Failed Tax Avoidance Case
    • Relying on (wrong) HMRC advice is OK
    • HMRC win final round in key tax residence battle
    • Whistleblower: on HMRC Bonus Culture: “Taxmen cheat businesses for more pay”!
    • Taxman unreasonable and repugnant about Reasonable Excuse
    • A Reasonable Excuse doesn’t have to be an Exceptional excuse.
    • Adverse Cash flow is Reasonable Excuse
    • One off careless penalty not suspended
    • Incorrect advice
    • Taxman wins Ordinary Residence case
    • Reasonable Excuse: Taxman’s own advice
    • Taxman made to play fair on penalties
    • CIS return was in time
    • Sparky’s home can be his place of business
    • Illness is a reasonable excuse
    • Pilot didn’t fly UK nest
    • Tribunal Admit Criminal Case Evidence
    • Upper Tribunal can award costs
    • Reasonable Excuse: Poor Cash Flow in Recession
    • Relying on a professional is a reasonable excuse
    • Honest labourer beats sceptical taxman
    • CIS reasonable excuse: a game of 2 halves
    • Ho(w) to beat the taxman
    • Penalty success on a technicality
    • Revenue win another round in Tax Residence fight
    • Criminal Prosecutions
    • Prison for Tax Fraud Haulier and Accountant
    • Father and Son Sentenced in Horse Box Tax Fraud
    • Restauranteurs Jailed for 10 years
    • Cooking Books Leads to Jail
    • Another Restauranteur Jailed
    • Tax Evading Dog Breeders Targeted
    • Six Million Pound Man Jailed for Tax Fraud
    • Jail for Tax Cheating Indian Restauranteur
    • Extra Jail Time For Non-Paying Tax fraudster
    • Convicted Kebab Tax Dodger Ordered To Pay £245,000
    • Fiddling Car Dealers Convicted
    • Leicestershire Publican Tax Cheat
    • Jail for Recruitment Agency Boss
    • Tax Fiddling Roofer Jailed
    • Kebab and Pizza Man Jailed
    • Property Tax Fiddler Convicted
    • “Ghost” Online Trader Convicted
    • Transport Boss Convicted in Phoney Invoice Tax Fiddle
    • Confiscation Order: Pay £524,000 or Serve 2 more years in jail
    • Newcastle Utd’s MD Arrested: West Ham raided: in £5m suspected tax evasion
    • Forging Property Developer Jailed
    • Tax Fiddling Merseyside Accountant Convicted
    • Property Tax Taskforce Sends Haulier to Jail
    • Director and ex-wife jailed for tax fraud
    • Tax Dodging Restauranteur Jailed
    • Tax Cheating Chelsea Tailors Convicted
    • Landlord Developer Convicted
    • Jail for Tax Fiddling Lawyer
    • Fugitive Tax Fraudster Extradited to UK
    • Manchester Garage Owner Jailed for Tax Evasion
    • Lincolnshire Indian Restauranteurs Jailed
    • Fraud Conviction for Bury Car Dealer
    • Hidden Business Empire Owner Jailed
    • Tax Fiddling Female Construction Boss Jailed
    • 17 Construction Tax Cheats Convicted
    • COP9 Refusenik Accountant Jailed
    • Prison for £1m Bus Operator Tax Fiddler
    • Jail For Tax-Fiddling Mechanic
    • PAYE Fraudster Told: Pay, or Stay in Jail
    • Leicester takeaway owner goes to jail
    • Jail for Software Co. Director Tax Fraudster
    • Contractual Disclosure Facility Refusenik – Nicked!
    • Fugitive Fraudster Found at Footy Match
    • Tax Cheating Top Doctor Faces Jail For Tax Evasion
    • VAT Fiddling Carpet Cleaner Convicted and Canned
    • Tax Dodging Car Dealer Jailed
    • Tax Fiddling Belfast Builder Banged Up
    • PAYE Thieving Nursery Owner Goes To Jail
    • Tax Fraud Conviction for Ex-Taxman
    • ”Ghost” Double-Glazing Salesmen Convicted
    • Jail for Nottingham Loan Shark OAP Tax Fraudster
    • Tax Cheating Doctor Sentenced
    • Decorator’s Book-keeping Wife Found Guilty
    • Tax Dodging Preacher Convicted
    • Hull Fast Food Tax Fiddle Family Found Guilty
    • Leicestershire Ex-Beak On Receiving End Of Jail Sentence
    • Jail for Tax Fiddling Derby Accountant
    • Handyman Tax Ghost Busted
    • Fiddling Notts Beautician Spared Jail
    • Tax Dodging Cop Doc Dodges Jail
    • Ghost Goes To Jail
    • Cheating Lying Lawyer Jailed
    • Belfast Builder Guilty of VAT fraud
    • “Incredibly Dishonest” Derbyshire Publican Walks Free
    • Jail Time for Tyrone Tax Fraud Farmer
    • Fugitive Fraudulent Farmer Found Guilty
    • Jail Holiday for Newport Tax Cheats
    • Prison for VAT fiddling Accountant
    • “Bodging builder” builder banged-up
    • Confiscation Order: Pay Up or Stay in Jail
    • Tax Fraud Sparky Jailed
    • Guilty PR Consultant Avoids Jail
    • Prison for Tax Diddling Cheshire Builder
    • Prison for Tax Fraud Accountant
    • Corby Scaffolder Sentenced in VAT Scam
    • 7 Years Prison for Cornish Tax Fiddling accountant
    • Football Legend Jailed For Tax Evasion
    • Welsh Printer told: Pay £135k – or Go To Jail
    • Midlands Quantity Surveyor Jailed
    • Bankers in Dock for “£2.5m Tax Fraud”
    • Tax Fiddle Farmer Found Guilty
    • Keighley Councillor Convicted of Tax Crime
    • Unhappy Old Year for 700 Tax Criminals Convicted in 2013
    • Sparky Sentenced for Tax Scam
    • Pizza Pair in Prison
    • Scrappy’s Harrods Cash Confiscated
    • Stamp Duty Dodge – Solicitor Sentenced
    • Yorkshire based African Tax Fraudster – Arrested: Scotland; Jailed: Cumbria
    • Essex Property Developer Jailed for Tax Fraud
    • Fugitive Luton Landlord Sentenced In Absence
    • Coventry Accountant Imprisoned for Tax fraud
    • Scotsman prints his own fake invoices
    • Accountant’s motor racing tax fraud leads to prison
    • Falkirk Director sentenced for VAT fraud
    • Spend, Spend, Spend woman, Gets Jail, Jail, Jail
    • Tax Consultants Charged in £1m Charity Tax Cheat
    • Brummie Brewery man Banged Up for VAT fraud
    • Ho’way to jail for “Mackem” tax fraud scaffolder
    • Film Producer Guilty of Tax Fraud
    • Notts Accountant Jailed for Tax Fraud
    • Clothing Chain Chief Jailed for Tax Evasion
    • Magistrate and Director both jailed for £1m VAT fraud
    • Brummie Tax Advisor Jailed for his own Tax Fraud
    • The law catches up with gambling barrister
    • Tax association’s ex-president jailed for tax fraud
    • Barrister found guilty of tax fraud
    • 32 top tax cheats: jailed, named and shamed
    • Accountant jailed for VAT fiddle and PAYE swindle
    • Yorkshire Surgical Equipment Supplier Jailed for Tax Fraud
    • 2nd ‘Singing Accountant’ jailed for £70m charity tax fraud
    • Chip Shop Tax Cheat
    • Gift Aid Tax Fraud Leads Straight to Jail
    • Christopher Lunn: Latest Letter from HMRC
    • Porn mag man banged up for tax fraud
    • HMRC do an FBI: Posting photos of “Most Wanted” tax fugitives
    • Surrey plumber goes down for tax evasion
    • Football Star’s Agent Guilty of Tax Charge
    • 17 years jail for tax fraudster: 12 Associates go down too
    • £1,000 a night hooker jailed for tax evasion
    • HSBC Switzerland “stolen account details” customer convicted
    • Jail for railway tax evader
    • Tarmac Tax fraudsters Jailed
    • Revenue Raids Double
    • Train Crash Hero Jailed for Tax Evasion
    • Jail for Drive Laying Family: The Tax Fraud Five
    • Hampshire plumber sentenced for tax fraud
    • Antique dealer jailed for £1.6 million tax evasion
    • VAT fraudster jailed after extradition from France
    • IT guy guilty in tax fraud
    • Plumber jailed for tax fraud
    • Payback time for jailed accountant
    • “I will survive!” Not! Ex-taxman taunts with 70’s disco anthem!
    • 3 Swiss Bankers Charged With Aiding Tax Evasion
    • Tax fraud family jailed
    • Internet trader jailed for tax scam
    • Security Boss banged up for tax fraud
    • Harry Redknapp on trial for tax evasion
    • Kent engineer nicked for tax fraud
    • Bogus financial adviser and tax fraudster jailed
    • Five “Ghost” plumbers arrested in tax swoops
    • Hard labour supplied for Labour supplier
    • OAP trousers cash
    • Tax fraud lawyer: Banged up twice!
    • Property Developer Jailed in £25m Tax Fraud
    • Payback time for tax fraudster sisters
    • Tax Prosecution Team merges with CPS
    • Eventful Time for Tax Crimester
    • Jail and Confiscation for Offshore Tax Fraudster
    • Harry Redknapp offshore accounts quizzed by taxman (again)
    • HMRC Offshore Bank Account Prosecution
    • Residence and Domicile
    • Greater Yield from Residence and Domicile Tax Investigations
    • Non-Dom’s Loan Collateral Concession Axed
    • Challenge To Non-Doms’ Remittance Errors
    • Taxman Exports Information
    • Statutory Residence test put on back burner
    • No compassion in Residence Rulings
    • Non-residents limited to ten days’ work in UK
    • Taxman gives ex-pats a week’s notice to return to Libya
    • Non-doms pay average tax of £48k a year
    • Non-dom numbers fall after levy
    • New version of HMRC 6: Guidance on residence, domicile and the remittance basis
    • Gaines-Cooper UK residence saga to Supreme Court
    • Taxman changes tack on IHT domicile enquiries
    • 4,600 Non-Doms pay £30K RBC
    • New Government to turn on non-doms?
    • Dragons Dens tiff over non-dom status
    • New guide to Tax Residence HMRC 6

    Latest Posts

    • Taxman Writes to Tenants with Offshore Landlords November 18, 2019
    • How many years can HMRC re-open? October 7, 2019
    • 130 Countries Now Sharing Financial Information October 3, 2019
    • Can the Tax Tribunal Award Costs? October 1, 2019
    • Prison for Tax Fraud Haulier and Accountant September 30, 2019
    • Tax Enquiry Experts
    • How are we?
      • Paul Lynam
      • Gemma Lynam ACA FCCA
      • Andrew Nutbrown
      • Helping Professionals
      • Lynam Tax Clients
      • Lecture Services
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    • Tax Enquiry Info
      • Contractual Disclosure Facility / Code of Practice 9
      • Appeals, Tax disputes & Tax Tribunals
      • Business Tax Enquiries
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