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On March 12, the European Union's finance ministers updated the list of non-cooperative tax jurisdictions known as the "black list".
On 10 January 2019, HMRC announced a new voluntary disclosure facility that gives companies an opportunity to disclose and correct any tax inaccuracies relating to profits diverted out of the UK. The PDCF is being ...
In R (JJ Management Consulting LLP and others) v Revenue and Customs Commissioners [2020] EWCA CIV 784, the Court of Appeal confirmed that HMRC are entitled to conduct an informal investigation into a taxpayer's affairs ...
The UK Government has implemented a number of unprecedented initiatives to help the economy weather the COVID-19 pandemic. This includes various tax-based measures aimed at helping businesses experiencing cash flow ...
In Lindsay Hackett v HMRC [2020] UKUT 0212 (TCC), the Upper Tribunal was asked to consider a rather unusual position taken by the taxpayer: that HMRC should have initiated criminal proceedings against him rather than ...
HMRC have revealed that up to £3.5 billion in Coronavirus Job Retention Scheme (CJRS) payments may have been claimed fraudulently or as a result of error, and confirmed that enquiries have been opened into 27,000 "high ...
HMRC announced that almost 800 people have reported their employers for fraudulently claiming money from the Coronavirus Job Retention Scheme. It is very likely that criminal investigations and prosecutions will follow ...
HMRC have made their first arrest in connection to alleged CJRS fraud. HMRC have previously acknowledged that the scheme was open to abuse and so this latest announcement was perhaps only a matter of time. Nevertheless, ...
It was reported on Friday 10 July 2020 that two men were arrested in North London in connection with fraudulent applications to the Coronavirus Bounce Back Loan Scheme (the "BBLS"). In addition to the arrests, the ...
On 22 July 2020, the Finance Bill 2020 received Royal Assent and became law. The Finance Act 2020, as it is now known, contains measures to ensure that Coronavirus Job Retention Scheme ("CJRS") or other COVID-19 support ...
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