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    Accountants have part to play in identifying modern slavery risks
    People Practice

    Accountants have part to play in identifying modern slavery risks

    4y Anne Davis | The Institute of Financial Accountants

    Accountants have part to play in identifying moder...

    Modern slavery referrals are on the rise as lockdown eases. Here’s a guide from The Institute of Financial Accountants on how accountants can help tac...

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    HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act
    HMRC

    HMRC invests in Fraud Investigation Service ahead of Criminal Finances Act

    7y Accountancy Age

    HMRC invests in Fraud Investigation Service ahead ...

    HMRC has increased investment in its Fraud Investigation Service staff, suggesting that investigations into large corporates may be in progress Read M...

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    Harrow accountant convicted of Gift Aid fraud
    Administration

    Harrow accountant convicted of Gift Aid fraud

    8y Richard Crump , Writer

    Harrow accountant convicted of Gift Aid fraud

    HMRC investigation finds Harrow accountant guilty of Gift Aid and VAT fraud Read More...

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    The red flags accountants must understand to combat money laundering
    Legal

    The red flags accountants must understand to combat money laundering

    8y Accountancy Age

    The red flags accountants must understand to comba...

    Consistency is crucial in tackling the money laundering threat, writes Angela Foyle, partner (Financial Services) at BDO Read More...

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    Colin: From Excel to the cells
    Legal

    Colin: From Excel to the cells

    10y Taking Stock

    Colin: From Excel to the cells

    Colin ponders the implications of the Queen's speech Read More...

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    Serious Crime Bill: what this means for professional advisers
    Legal

    Serious Crime Bill: what this means for professional advisers

    10y Accountancy Age

    Serious Crime Bill: what this means for profession...

    Practical implications and costs for accountants from government crackdown on organised crime will be significant Read More...

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    Corrupt accountants targeted by new serious crime bill
    Legal

    Corrupt accountants targeted by new serious crime bill

    10y Richard Crump , Writer

    Corrupt accountants targeted by new serious crime ...

    Serious Crime Bill includes new offence that targets people who "knowingly participate in an organised crime group" Read More...

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    Insolvency partner and accountant both plead guilty to fraud
    Business Recovery

    Insolvency partner and accountant both plead guilty to fraud

    10y Rachael Singh

    Insolvency partner and accountant both plead guilt...

    Ex-Bridge Business Recovery partner James Bradney and the firm’s former accountant Michael Worrall plead guilty to charges of fraud Read More...

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    Ex-Bridge partner's court date pushed back
    Business Recovery

    Ex-Bridge partner's court date pushed back

    10y Rachael Singh

    Ex-Bridge partner's court date pushed back

    Preliminary hearing over fraud allegations against disqualified insolvency practitioner James Bradney and accountant Mike Worrall, pushed back Read Mo...

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    Bridge Business Recovery founder charged with fraud
    Business Recovery

    Bridge Business Recovery founder charged with fraud

    11y Rachael Singh

    Bridge Business Recovery founder charged with frau...

    Co-founder and former partner of collapsed insolvency firm Bridge Business Recovery, James Bradney, has been charged with alleged fraud Read More...

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    Wakefield accountant banned for 14 years
    Accounting Firms

    Wakefield accountant banned for 14 years

    11y Rachael Singh

    Wakefield accountant banned for 14 years

    Darren Upton receives 14 year ban from being a company director for swindling client funds designated for the taxman Read More...

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    Jailed accountant ordered to pay back £130k of stolen money
    Legal

    Jailed accountant ordered to pay back £130k of stolen money

    12y Richard Crump , Writer

    Jailed accountant ordered to pay back £130k of sto...

    Darren John Upton must repay more than £130,000 of stolen client money or face to more years in prison Read More...

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    Liquidators used for first time by SOCA to collect tax
    Business Recovery

    Liquidators used for first time by SOCA to collect tax

    12y Kevin Reed , Writer

    Liquidators used for first time by SOCA to collect...

    Kingston Smith partner Ian Defty called in by SOCA to help collect £1.7m in tax Read More...

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    Accountant accused of embezzling £1.8m
    People Business

    Accountant accused of embezzling £1.8m

    12y Accountancy Age

    Accountant accused of embezzling £1.8m

    David Johnston to appear before Aberdeen court in February Read More...

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    Online VAT evader sentenced to 20 months
    Personal Tax

    Online VAT evader sentenced to 20 months

    12y Jaimie Kaffash

    Online VAT evader sentenced to 20 months

    Gregory Allnut is jailed after failing to declare £420,000 worth of VAT Read More...

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    Ecclestone bribe case to be investigated by HMRC
    Personal Tax

    Ecclestone bribe case to be investigated by HMRC

    13y Accountancy Age

    Ecclestone bribe case to be investigated by HMRC

    German court case triggers HMRC inquiry into sale of F1 racing Read More...

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    HMRC arrested advisor on day of client's tribunal
    Administration

    HMRC arrested advisor on day of client's tribunal

    13y Jaimie Kaffash

    HMRC arrested advisor on day of client's tribunal

    Advisor was arrested as he was to give evidence in £27m tax case, it has emerged Read More...

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    Former ATT president arrested
    Administration

    Former ATT president arrested

    13y Jaimie Kaffash

    Former ATT president arrested

    Andrew Meeson and three associates charged with stealing £5m through a tax fraud Read More...

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