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  • 23 Sep 2019 7:06 AM | Jo Buckley (Administrator)

    A WESTRUTHER man who admitted a VAT fraud involving £25,000 has been ordered to pay back the money at Jedburgh Sheriff Court.

    https://www.bordertelegraph.com/news/17907559.borders-man-admits-25k-vat-fraud/?ref=twtrec


  • 15 Sep 2019 9:31 PM | Jo Buckley (Administrator)

    While online shopping has brought accessibility and choice to billions of consumers, it has also hurt British businesses who have been hit by VAT fraud, writes Faisal Rashid MP


    https://www.politicshome.com/news/uk/economy/house/106499/faisal-rashid-online-vat-fraud-damaging-uk-businesses-%E2%80%93-hmrc-must-act


  • 08 Sep 2019 10:46 PM | Jo Buckley (Administrator)

    Eight members of a Berkshire-based gang which laundered £87million pounds they had made by smuggling alcohol have been jailed for a combined total of more than 46 years.

    https://www.itv.com/news/meridian/2019-09-07/jail-for-gang-caught-laundering-87m-made-by-smuggling-illegal-booze/


  • 08 Sep 2019 10:30 PM | Jo Buckley (Administrator)

    A Hove man was jailed for three and a half years today (Friday 6 September) for his role in a £120 million tax swindle.

    https://www.brightonandhovenews.org/2019/09/06/hove-man-jailed-for-120-million-tax-swindle/


  • 02 Sep 2019 6:55 PM | Jo Buckley (Administrator)

    Richard Staunton, Partner at Gerald Edelman explains how to interpret the incoming VAT reverse charge in the construction sector.

    https://www.accountancyage.com/2019/08/30/domestic-reverse-charge-vat-for-services-in-the-construction-sector/#.XWo_NJGNOrg.twitter

  • 02 Sep 2019 3:51 PM | Jo Buckley (Administrator)

    A WESTRUTHER man has admitted a VAT fraud involving £25,000.

    https://www.bordertelegraph.com/news/17862915.51-year-old-admits-25k-vat-fraud/?ref=twtrec

  • 24 Aug 2019 11:38 AM | Jo Buckley (Administrator)

    Etoro explain whether cryptoassets acquired are likely to be considered taxable by HMRC.

    https://www.accountancyage.com/2019/08/19/mining-crypto-a-free-lunch/#.XVveIZJTJ0U.twitter


  • 18 Aug 2019 9:24 PM | Jo Buckley (Administrator)

    A Scottish businessman has been jailed for stealing almost £50,000 in a tax fraud case that spanned 14 years.

    https://www.scotsman.com/news/crime/scottish-businessman-jailed-for-stealing-49k-in-14-year-tax-fraud-1-4983777


  • 11 Aug 2019 9:15 PM | Jo Buckley (Administrator)

    Policy paper - Tax abuse using company insolvencies - Published 11 July 2019

    https://www.gov.uk/government/publications/tax-abuse-using-company-insolvencies/tax-abuse-using-company-insolvencies


  • 11 Aug 2019 9:14 PM | Jo Buckley (Administrator)

    Two Fife hoteliers pleaded not guilty to fraud charges levelled against them earlier this week.

    https://www.thecaterer.com/articles/557651/fife-hoteliers-deny-fraud-charges


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