As the major parties promise a crackdown on tax evasion and avoidance to pay for campaign pledges, HMRC will have to use artificial intelligence to make a real impact
Fake invoices, bogus cheques and dodgy bank transfers were the modus operandi for a group of employees caught cheating a metal recycling company in Lincolnshire
A crackdown on abuse of the research and development (R&D) tax reliefs regime has hit the media sector hard with three in four claims questioned by HMRC
Five Bulgarian nationals have been sentenced at Wood Green Crown Court for what is ‘the largest fraud of this type ever to be prosecuted in this country’
A personal liability notice (PLN) for £75,000 was issued to the director of a company selling alcohol to cash and carry outlets for deliberately avoiding VAT
Calculating accountancy fees when artificial intelligence is being used for more tasks means firms will have to rethink their pricing structure, says Tracey Shirtcliff, CEO of Scope Better
When multiple dwellings relief (MDR) is abolished from 1 June 2024, it will primarily impact those buying properties with a ‘granny annexe’ and landlords of multiple properties, warns Chris Etherington, partner at RSM
A review of third-party litigation funding should provide much needed clarity for its use in insolvency and tax litigation, argues Tom Davey, director at Factor Risk Managements
An investigation into the tax affairs of Labour deputy Angela Rayner has been dropped by Greater Manchester Police while HMRC said there was no tax liability