All the latest news from WLH
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Tax Investigations into Crypto Assets
Tax Investigations into Crypto Assets
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Investigations into Coronavirus Self-Employed Income Support Scheme (SEISS)
Investigations into Coronavirus Self-Employed Income Support Scheme (SEISS)
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Eat Out to Help Out Arrests
Eat Out to Help Out Arrests by HMRC
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Furlough Fraud – Update
HMRC has recently confirmed that up to £3.5 billion in Coronavirus Job Retention Scheme (CJRS) payments may have been…
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HMRC are resuming investigations following Covid-19
HMRC is resuming investigations into business and personal taxes after a break due to the impact of Covid-19.
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HMRC to name and shame Tax Evaders
From 1 April 2010, HM Revenue & Customs (HMRC), is able to “name and shame” serious tax evaders on their website. HMRC…
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Merchant Acquirer Data Investigations
Under powers introduced in Finance Act 2013, HMRC can access information from the UK’s merchant acquirers – the…
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HMRC targets eBay and Amazon traders
According to the National Audit Office, the Government was losing up to £1.5bn a year as the result of tax evasion by…