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About 800 results for "hmrc"

Revell - FTT rules HMRC's enquiry invalid

In R evell v HMRC [2016] UKFTT 97, the FTT has concluded that a purported enquiry by HMRC into an unsolicited tax return was invalid and allowed the taxpayer's appeal. Background Following a reconciliation of the taxpayer's PAYE records from ... Lexology, 9 hours ago
HMRC service issue on EDCS CCH Daily, 2 weeks ago

HMRC consults on new corporate offence

HMRC has begun consulting on draft legislation concerning the introduction of a corporate offence of failing to prevent the criminal facilitation of tax evasion. The government's intention is for the offence to apply to: UK companies which fail ...
 Lexology10 hours ago HMRC v SAE Education  Tax Journal2 days ago The politics of Panama  New Law Journal2 weeks ago HMRC consult on new offence for failure to prevent tax evasion  CCH Daily2 weeks ago
Epoch Times

Government pressure driving HMRC's scatter gun approach to criminal investigations

Governmental pressure to crack down on tax evasion is resulting in HMRC applying its criminal investigation policy in an inconsistent manner, writes Kingsley Napley's David Sleight THE disclosure of the Panama Papers sent the government into a ...
 Accountancy Age1 day ago HMRC's Counter Avoidance Directorate Collects GBP494m  Tax-News.com1 day ago HMRC crackdown on income tax avoidance yields £494 million in 2014/15  Out-Law.com1 day ago Public opinion supports HMRC action on tax avoidance  Tax Journal2 days ago

Avoidance scheme crackdown sees HMRC net £494m

HMRC collectednearly half a billion pounds through an enhanced campaign against tax avoidance schemes last year, as contrived tax structures continues to be a top priority for the government department. According to international law firm Pinsent ...
 Accountancy Age2 days ago HMRC in 'cracking win' over MSC contractors  Contractor UK3 days ago Tribunal finds that deferred shares are ordinary shares for the purposes of entrepreneurs' relief  Lexology4 days ago Taxman secures MSC tribunal victory  Accountancy Age1 week ago

HMRC seeks £14m from collapsed ethical investment companies 11

HMRC seeks £14m from collapsed ethical investment companies - Citywire New Model Adviser - For Professional Investors Register to get unlimited access to Citywire's fund manager database. Registration is free and only takes a minute. ...
 Citywire3 days ago Tax man seeks £14m from collapsed Costa Rican scheme  Citywire2 days ago

Brief 8/16 - release by HMRC of exporter information

it will start to publish information relating to exporters of goods from the UK to non-EU countries. The purpose of this is to facilitate trade, boost UK growth and help exporters to identify new markets. The information to be released will be ...
 Lexology6 days ago Research and analysis: Regional goods export data: October to December 2015 and annual 2015  Government UK9 hours ago

'Freedom frenzy' dips as pension withdrawals slow to £1.6bn

HM Revenue & Customs (HMRC) has released figures on pensions freedoms on its one-year anniversary, which indicate the initial freedom frenzy has subsided as withdrawals in the six months since last September fell to £1.6bn. In the first year of ...
 Citywire1 week ago Pension freedom withdrawal frenzy' calms, HMRC figures show week ago Pension freedom withdrawal frenzy calms week ago
Investor Portfolio Service

Many Britons 'plan to sell pension annuities'

HMRC expects many people to sell their retirement annuities Hundreds of thousands of Britons are planning to sell their pension annuities, according to new HM Revenue and Customs (HMRC) figures. The move comes in the wake of another pensions ...
 Investor Portfolio Service1 week ago HMRC predicts 300,000 people will cash in their annuities 4  Citywire2 weeks ago Numbers seeking to resell annuities could be three times government expectations  Money Observer1 week ago

We busted a council tax refund scam

Youve received a text or email from HMRC telling you youre due a tax refund. It may look legitimate, but chances are it's a scam. When my colleague, Mark Harrison, received a text from govuk telling him hed been overcharged council tax for the ...
 Which?2 weeks ago Pru moves closer to £100m HMRC refund 7  Citywire2 weeks ago Prudential a step closer to £100m HMRC tax refund...  Portfolio Adviser2 weeks ago

Flawed HMRC VAT thinking costing micro business, claims ATT

SME OWNERS are being overcharged VAT due to flaws in HMRC's guidance over its flat rate scheme, and should act quickly to remedy the situation, the ATT has claimed. Several VAT tribunals, which have been ruled against the taxman, prompted the ...
 Accountancy Age2 weeks ago Poor HMRC guidance means contractors risk paying wrong rate of VAT weeks ago ATT calls on HMRC to change VAT flat rate scheme guidance which is resulting in overcharging  Accountancy Live2 weeks ago
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