HMRC's Profit Diversion Compliance Facility: what do businesses need to know?

HMRC HMRC's Profit Diversion Compliance Facility: what do businesses need to know?

2m Pinsent Masons, Jason Collins and Catherine Robins (partners)
125 CFOs fined by HMRC this year

HMRC 125 CFOs fined by HMRC this year

6m Emanuela Hawker, Reporter
3 years to settle tax disputes with large businesses

HMRC 3 years to settle tax disputes with large businesses

7m Emanuela Hawker, Reporter
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£59m in fines for UK's largest businesses

HMRC £59m in fines for UK's largest businesses

7m Emanuela Hawker, Reporter
HMRC fraud investigation team collected £5.47bn in extra tax equaling 7% rise on last year

HMRC HMRC fraud investigation team collected £5.47bn in extra tax equaling 7% rise on last year

8m Emanuela Hawker, Reporter
Tax evasion referrals jump 24% for individual taxpayers

Tax Tax evasion referrals jump 24% for individual taxpayers

9m Emanuela Hawker, Reporter
Autumn Statement: tax gap under further attack

Corporate Finance Autumn Statement: tax gap under further attack

10m Stephanie Wix, Writer
HMRC dawn raids increased by 34% in five years

HMRC HMRC dawn raids increased by 34% in five years

2y Alia Shoaib, Reporter
HMRC tax evasion assistance requests double in five years

Corporate Tax HMRC tax evasion assistance requests double in five years

2y Emma Smith, Managing Editor
HMRC collects £943m through Accelerated Payment Notices

HMRC HMRC collects £943m through Accelerated Payment Notices

2y Alia Shoaib, Reporter
Tax fraud loses HMRC £16bn

Corporate Tax Tax fraud loses HMRC £16bn

2y Emma Smith, Managing Editor
SFO in 'big league' following Rolls-Royce settlement

Business Regulation SFO in 'big league' following Rolls-Royce settlement

2y Stephanie Wix, Writer
Tax avoidance crackdown sees 80% jump in additional HMRC revenue

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

2y Stephanie Wix, Writer
Disputed 'transfer pricing' tax up 60% to £3.8bn

Company News Disputed 'transfer pricing' tax up 60% to £3.8bn

2y Stephanie Wix, Writer
Insolvencies fall this quarter but Brexit may lead to business failures next year

Accounting Firms Insolvencies fall this quarter but Brexit may lead to business failures next year

3y Stephanie Wix, Writer

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