HMRC Related Fraud & VAT
20th Sep 2017
A Taxing Problem For Business
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.
R v H  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...
R v Y and Ors  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...