HMRC Related Fraud & VAT

To Air B and B or not to Air B and B-Subletting

 8th Aug 2019  News

Local Authorities Get Tough on Sub-letting   As Airbnb listings in London soar to 80,000, up 400% from 2015 figures, Westminster Council is cracking down on those who use the site to unlawfully sublet social housi... Read more

Disqualified Directors

 26th Jun 2019  News

Disqualified Directors   Recently, three men from Halifax were convicted after one of them was found to have run a company whilst disqualified. The other two were convicted of assisting him.   If you're thi... Read more

Facilitating Tax Evasion

 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... Read more

Money go Round

 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... Read more

A Taxing Problem

 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... Read more