Categories
- Tax Investigation News
- Furlough Scheme Errors Amnesty
- Furlough Fraud Suspect Arrested
- HMRC to Combat Electronic Sales Suppression
- Taxman’s 1,000 Dawn Raids
- Covid-19 and Tax Investigations
- Budget targets taxis and scrap metal merchants
- Naming and Shaming of Tax Offenders: December 2019
- 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
- Can I apply for ADR after appealing to The Tax Tribunal?
- FAQ: Dishonest Conduct by Tax Agents Rules
- 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
- 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?
- 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
- The International War on Offshore Tax Evasion
- HMRC Family Investment Company Team
- 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
- Judges Back Refs on Self-Employment Status
- 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
- The Taxman Strikes Back: Tax Accountant Convicted
- Jail for £1m Property Tax Cheating Pair
- 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