HMRC Investigations
HMRC publication “Tax fraud warning for Employment Business”
We draw your attention to the HMRC publication, “Tax fraud warning for employment agencies and employers: tax credits...
HMRC Investigations
Court of Appeal confirms HMRC’s power to deregister for VAT!!
A major ruling by the Court of Appeal in Impact Contracting Solutions Ltd v HMRC [2025] EWCA Civ...
HMRC Investigations
Is your Agency Ready for the POTAS Changes?
Regulatory Alert: POTAS Reforms, the Consultation has ended....
HMRC Investigations
UK Introduces Financial Incentives for Tax Fraud Whistleblowers
The UK Treasury has introduced a new whistleblower reward scheme to combat tax avoidance and fraud, modeled after...
HMRC Investigations
CH160950 – HMRC Guidance on Reasonable excuse
HMRC’s guidance on “Reasonable Excuse” is detailed in their Compliance Handbook, specifically at CH160950, which discusses pertinent case...