HMRC Related Fraud & VAT
11th Mar 2019
News
Facilitating Tax Evasion
HMRC is reported to be investigating alleged violations of a new criminal offence, part of the crackdown on money laundering, for the first time.
A freedom of information reques...
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27th Feb 2019
News
Counterfeit Currency - You May Pay a Very High Price
In straitened financial circumstances, it can be tempting to consider purchasing counterfeit money. While the price of such 'currency' fluctuates widely, it i...
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13th Feb 2019
News
Pensions - Time to Rethink Corporate Responsibility
The government has published proposals to punish individuals who mishandle pension scheme management. Two new offences are proposed.
The first will ta...
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20th Sep 2017
News
A Taxing Problem For Business
Change Ahead
The main provisions of the Criminal Finances Act 2017 come into force on 30th September 2017, and there are important things for a business to know.
New Provisions
While tax...
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R v H [2012] Croydon Crown Court - This was the penultimate case in a string of HMRC frauds perpetrated and conducted by the primary group who had went about setting up this particular case. As a result of a breakdown in financial negotiations the secondary group attacked the self-assessment income tax return electronic system resulting i...
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R v Y and Ors [2014] Southwark Crown Court-The defendant was charged with Conspiracy to steal and was one in a series of trials involving the organised and systematic attack on national banking houses by use of KVM device technology. The defendant along with others was alleged to have been part of a team that systematically attacked, by w...
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