Business | SFO sends doctor fraudster down for extra 13 months

6 Dec 2024

Business

Called to Account

Business | £20m recovered in NCA crypto money laundering bust

6 Dec 2024

Business

Called to Account

Tax | 100k people dragged into 60% tax trap

6 Dec 2024

Tax

Personal Tax

HMRC

Business | Dog charity trustees used donations to buy a Rolex

6 Dec 2024

Business

Called to Account

Finance

Charities

Business | Pastor accused of financial misconduct faces deportation

5 Dec 2024

Business

Called to Account

Tax | Production company beats HMRC in £720k R&D case

5 Dec 2024

Tax

Business Tax

HMRC

Case Reports

Tax | Online seller tax uproar ‘inaccurate’

4 Dec 2024

Tax

Business Tax

Personal Tax

HMRC

Tax Compliance

Business | Firework trader jailed after forging court letters

4 Dec 2024

Business

Companies

Called to Account

Tax | Covid fraud commissioner hired to tackle pandemic fraud

4 Dec 2024

Tax

HMRC

Law and Regulation

Tax | Alcohol importer’s £25m VAT case sent back to FTT

3 Dec 2024

Tax

VAT

HMRC

Case Reports

Business | Church fraudster jailed for £1.5m Gift Aid scam

3 Dec 2024

Business

Companies

Called to Account

Business | IRIS to acquire £47m Dext software business

3 Dec 2024

Business

Companies

AI & Technology

Business | Lord Mayor urges PM to support City through tax policy

3 Dec 2024

Business

Companies

Tax | HMRC side hustler tool to check whether tax owed

3 Dec 2024

Tax

Business Tax

Personal Tax

HMRC

Tax Compliance

Business | Junior trader hid £46m in losses at Macquarie Bank

2 Dec 2024

Business

Called to Account

Tax | Buyers of 400-year-old mansion face £54k tax bill

29 Nov 2024

Tax

Property Tax

Case Reports