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The government will bring forward a new Fraud, Error and Debt Bill in this parliamentary session to crack down on fraud in the social security system.
The UK has today, 10 November 2023, agreed an historic joint statement with 48 countries to help combat criminals using crypto-assets to evade and avoid billions in missing tax.
First published during the 2022 to 2024 Sunak Conservative government
A tax avoidance promoter based in The Shard has been exposed by HM Revenue and Customs (HMRC) with users warned to withdraw or risk large tax bills.
HMRC uses new legal powers to name tax avoidance schemes and their promoters, for the first time.
HMRC names 5 more tax avoidance schemes, as part of their crack-down on tax avoidance promoters.
The Security Industry Authority (SIA), HMRC and West Midlands Police recently carried out a joint operation in Birmingham to ensure that security staff were employed legitimately and treated fairly.
This is the most important milestone in the bilateral trade relationship in many years
HMRC uses new powers to publicly name the directors of tax avoidance promoting companies.
HMRC names Peak PAYE Ltd as a tax avoidance promoter and urges individuals to withdraw from using it.
HM Revenue and Customs (HMRC) officers visited businesses across the country and arrested 3 people in a day of action after new powers were introduced in the fight against till fraud.
Tax fraud is a perennial and persistent threat to all our nations, minister tells tax chiefs.
First published during the 2019 to 2022 Johnson Conservative government
Correspondence sent to the chairs of the Loan Charge All Party Parliamentary Group in response to its letter on HMRC’s use of contractors.
A joint enforcement notice on misleading adverts is one of several interventions to tackle promoters.
Correspondence sent to Sir Edward Davey MP on current HMRC work relating to the loan charge.
Correspondence sent to Sir Edward Davey MP about HMRC’s recent press release on arrests linked to loan charge fraud.
The promoter of the Root2 Tax Ltd avoidance scheme was beaten at the First Tier Tribunal by HMRC.
The extra tax is due to reforms introduced in 2015 to tackle profit diversion.
More than £5 million has been raised by a HM Revenue and Customs (HMRC) taskforce tackling dishonest dog breeders selling pups on the black market.
First published during the 2016 to 2019 May Conservative government
HM Revenue and Customs has won a legal case over tax avoidance scheme promoter Hyrax Resourcing Ltd, which will help the tax authority collect over £40 million in unpaid taxes.
HM Treasury will publish a report on disguised remuneration schemes and government measures to tackle these arrangements.
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