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Posts tagged with "tax-evasion"

Knew or should have known… A review of MTIC or Carousel fraud cases

June 23 2011

The English Courts and Tribunals have held that the right of a taxable person to deduct input VAT in respect of certain transactions cannot be affected by the fact that, in the chain of supply of which those transactions form part, without   Read More…

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Taxman targets sporting events

June 22 2011

Inspectors from Her Majesty’s Revenue and Customs will also be heading down to south London over the next few weeks. This is because they will be clamping down on people who rent out flats and houses for up to £15,000 a week   Read More…

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Hard-up businesses leave HMRC hanging for £650m

June 22 2011

More than two-thirds of the total tax bill that HM Revenue & Customs has deferred for enterprise and the self-employed under ‘Time to Pay’ agreements is yet to be paid as the businesses initially agreed. According to official figures, of the £970m   Read More…

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HMRC to target riding instructors

June 22 2011

HMRC has this week announced a major new clampdown on private tutors who it believes are avoiding or paying the incorrect amounts of tax. This latest clampdown from HMRC follows similar campaigns targeting doctors, plumbers and restaurants, and will, according to accountants   Read More…

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