HMRC collects an extra £3.4bn from SMEs in underpaid VAT
HMRC

HMRC collects an extra £3.4bn from SMEs in underpaid VAT

8y Accountancy Age

HMRC collects an extra £3.4bn from SMEs in underpa...

VAT revenue made up 49% of the additional tax take from SMEs following HMRC investigations into SME tax compliance Read More...

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Court upholds ruling against HMRC’s position in Sports Direct EU VAT case
HMRC

Court upholds ruling against HMRC’s position in Sports Direct EU VAT case

8y Accountancy Age

Court upholds ruling against HMRC’s position in Sp...

The Upper Tribunal Court has upheld a ruling in favour of Sports Direct and against HMRC’s position that the retail company owed millions in EU VAT Re...

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HMRC dawn raids increased by 34% in five years
HMRC

HMRC dawn raids increased by 34% in five years

8y Accountancy Age

HMRC dawn raids increased by 34% in five years

This is part of HMRC’s efforts to clamp down on white collar tax evasion, and new legislation criminalising failure to prevent tax evasion will give H...

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HMRC invokes GAAR to clamp down on gold bullion tax avoidance schemes
HMRC

HMRC invokes GAAR to clamp down on gold bullion tax avoidance schemes

8y Accountancy Age

HMRC invokes GAAR to clamp down on gold bullion ta...

The GAAR advisory panel stated that the use of gold as payments for employees is “abnormal and contrived” and “not a reasonable course of action” Read...

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HMRC appoints new director generals
HMRC

HMRC appoints new director generals

8y Accountancy Age

HMRC appoints new director generals

HMRC has appointed new director generals to head their customer services and customer compliance groups Read More...

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HMRC tax evasion assistance requests double in five years
Corporate Tax

HMRC tax evasion assistance requests double in five years

8y Accountancy Age

HMRC tax evasion assistance requests double in fiv...

In 2012, HMRC made 591 requests to foreign governments. In 2016, this number stood at 1096, a 7% increase on 1025 requests made in 2015 Read More...

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HMRC receives record number of judicial reviews
HMRC

HMRC receives record number of judicial reviews

8y Accountancy Age

HMRC receives record number of judicial reviews

HMRC received a record number of 90 judicial reviews last year, raising concerns about the tax authority's potential misuse of power Read More...

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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

8y 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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HMRC collects record £5bn in inheritance tax
HMRC

HMRC collects record £5bn in inheritance tax

8y Accountancy Age

HMRC collects record £5bn in inheritance tax

HMRC collected a record £5.1bn in inheritance tax in the year June 2016 to May 2017, according to private client law firm Wilsons Read More...

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Making Tax Digital: What might HMRC’s penalties model look like?
Corporate Tax

Making Tax Digital: What might HMRC’s penalties model look like?

8y Accountancy Age

Making Tax Digital: What might HMRC’s penalties mo...

The system of late submission and late payment penalties is due to go into effect in April 2019 after a year-long grace period Read More...

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How can businesses prepare for increased HMRC scrutiny?
Audit

How can businesses prepare for increased HMRC scrutiny?

8y Accountancy Age

How can businesses prepare for increased HMRC scru...

With HMRC increasing its focus on VAT compliance, what can SMEs do to ensure that they have the correct processes in place and are prepared for a futu...

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HMRC collects £943m through Accelerated Payment Notices
HMRC

HMRC collects £943m through Accelerated Payment Notices

8y Accountancy Age

HMRC collects £943m through Accelerated Payment No...

APNs are issued to individuals and businesses who are suspected of having engaged in tax avoidance, and require full payment of the disputed tax withi...

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Ex-HMRC chief to join ICAS council
HMRC

Ex-HMRC chief to join ICAS council

8y Accountancy Age

Ex-HMRC chief to join ICAS council

Former chief executive of HMRC Dame Lin Homer has been appointed to the ICAS council as a public interest member Read More...

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Making Tax Digital: Is HMRC’s recent system fault a cause for concern?
Accounting Software

Making Tax Digital: Is HMRC’s recent system fault a cause for concern?

8y Accountancy Age

Making Tax Digital: Is HMRC’s recent system fault ...

Following recent issues with HMRC’s personal tax computation software, Brian Palmer of the AAT questions whether the government’s implementation timef...

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HMRC nets £3.3bn in underpaid VAT from SMEs
HMRC

HMRC nets £3.3bn in underpaid VAT from SMEs

8y Accountancy Age

HMRC nets £3.3bn in underpaid VAT from SMEs

VAT is a key area of focus for HMRC, with further inquiries likely to follow, according to tax investigation insurance specialists PfP Read More...

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Edwin Coe recruits HMRC operational head of fraud investigation team
Corporate Tax

Edwin Coe recruits HMRC operational head of fraud investigation team

9y Accountancy Age

Edwin Coe recruits HMRC operational head of fraud ...

At HMRC, Dmitri Surendran was responsible for leading the London team of the offshore, corporate and wealthy unit of the fraud investigation service R...

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The Practitioner: Taxing times with HMRC
Accounting Firms

The Practitioner: Taxing times with HMRC

9y The Practitioner

The Practitioner: Taxing times with HMRC

The Practitioner becomes frustrated with HMRC's approach to a client's VAT investigation Read More...

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HMRC nets £92m in SDLT avoidance crackdown
HMRC

HMRC nets £92m in SDLT avoidance crackdown

9y Accountancy Age

HMRC nets £92m in SDLT avoidance crackdown

The amount collected has fallen from £301.2m in 2014-15, indicating that the government’s strategy and legislative changes have been successful in pre...

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Tax fraud loses HMRC £16bn
Corporate Tax

Tax fraud loses HMRC £16bn

9y Accountancy Age

Tax fraud loses HMRC £16bn

A total of £16bn was lost through tax fraud last year, according to estimates released by Pinsent Masons Read More...

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HMRC nets £2.6bn in corporate tax from big businesses
Corporate Tax

HMRC nets £2.6bn in corporate tax from big businesses

9y Accountancy Age

HMRC nets £2.6bn in corporate tax from big busines...

Additional tax a result of compliance investigations by HMRC, but overall revenue falls Read More...

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Tax crackdown brings in £468m for HMRC
Corporate Tax

Tax crackdown brings in £468m for HMRC

9y Accountancy Age

Tax crackdown brings in £468m for HMRC

HMRC compliance crackdown targets SMEs, resulting in £468m for year ending 31 March 2016 Read More...

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HMRC cuts over 150 offices to reduce running costs
Corporate Tax

HMRC cuts over 150 offices to reduce running costs

9y Stephanie Wix , Writer

HMRC cuts over 150 offices to reduce running costs

Drastically fewer offices for HMRC in the hope to reduce their running costs Read More...

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Tax avoidance crackdown sees 80% jump in additional HMRC revenue
Accounting Firms

Tax avoidance crackdown sees 80% jump in additional HMRC revenue

9y Stephanie Wix , Writer

Tax avoidance crackdown sees 80% jump in additiona...

An 80% increase in additional revenue for HMRC coincides with a crackdown on income tax avoidance Read More...

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Friday Afternoon Live: Deloitte's tech thing; PAC wants HMRC 'contingencies'; and Sports Direct
Business Regulation

Friday Afternoon Live: Deloitte's tech thing; PAC wants HMRC 'contingencies...

9y Kevin Reed , Writer

Friday Afternoon Live: Deloitte's tech thing; PAC ...

Accountancy Age's pub video magazine extravaganza includes Deloitte on the hunt for tech; the PAC dishing out more woe for HMRC; and Sports Direct's t...

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