Skip to content This case study is based on an actual Code of Practice 9 investigation and report
As a business owner, it is essential to understand your responsibilities concerning tax fraud and
The anticipated Creative Sector Tax Relief anti-abuse measures, announced in the Spring Budget, are set
As part of the guidance VATRS03600 ‘Principles of repayment supplement for VAT, introduced on 24th
Income and earnings received or held in offshore bank accounts or other structures, such as
There are many reasons why you might need to make a voluntary disclosure to the
Large multinational enterprises (MNEs) often structure their businesses and accounting practices to take advantage of
HMRC is very adept when it comes to investigating tax fraud. When the tax office
In April 2010, the Crown Prosecution Service (CPS) joined forces with the Revenue and Customs
Whether you run a small business from your garage or manage a large company, paying
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