The most recent update was on 20th April 2023 with the addition of Acacia Resourcing Services Limited and Marquee Ltd. … Continue reading More tax avoidance Umbrellas named
More tax avoidance Umbrellas named
Category: Tax evasion
More warnings to medical staff about dirty umbrellas
HM Revenue and Customs (HMRC) are advising users of the named schemes promoted by Charteris Management Ltd (CML) to withdraw … Continue reading More warnings to medical staff about dirty umbrellas
Self Assessment taxpayers could be fraudsters target
HMRC are always detecting new tax scams. Beware of fraudsters offering refunds or tax rebates in the run up to … Continue reading Self Assessment taxpayers could be fraudsters target
Directors of a tax avoidance promoters named for the first time
HMRC uses new powers to publicly name the directors of tax avoidance promoting companies. Tax avoidance bosses have been named … Continue reading Directors of a tax avoidance promoters named for the first time
London landmark tax avoidance scheme named
A tax avoidance promoter based in The Shard has been exposed by HM Revenue and Customs (HMRC) with users warned … Continue reading London landmark tax avoidance scheme named
Organised Labour Fraud
As part of the August 2022 employer bulletin, HMRC has issued information on Organised Labour Fraud. Organised labour fraud is … Continue reading Organised Labour Fraud
More tax avoidance schemes named
Countrywide Partners Limited has been named as a promoter of a tax avoidance scheme by HMRC. If you have been … Continue reading More tax avoidance schemes named
Tax avoidance promoter fined £1 million
A tax avoidance scheme promoter has been hit with a £1 million fine after a legal challenge by HM Revenue … Continue reading Tax avoidance promoter fined £1 million
HMRC urges customers to leave tax avoidance scheme promoted by London-based firm
HMRC names Peak PAYE Ltd as a tax avoidance promoter and urges individuals to withdraw from using it. This tax … Continue reading HMRC urges customers to leave tax avoidance scheme promoted by London-based firm
Umbrella company director banned
Best Employment Services provided umbrella payroll services and outsourced its operations to a network of Isle of Man companies, and … Continue reading Umbrella company director banned
HMRC fraud squad takes back £1 billion from offenders
More than £1 billion has been recovered from the proceeds of crime and tax offenders since the formation of a … Continue reading HMRC fraud squad takes back £1 billion from offenders
HMRC to name tax avoidance promoters
Naming tax avoidance promoters As part of the approach to support taxpayers to steer clear, or move out, of tax … Continue reading HMRC to name tax avoidance promoters
Crackdown on directors who dissolve companies to evade debts
Rogue directors who dissolve companies and avoid paying liabilities to staff, creditors and the taxpayer can now be disqualified from … Continue reading Crackdown on directors who dissolve companies to evade debts
Clamping down on tax avoidance
As part of the Autumn budget 2021 announcements, the government are progression new measures to clamp down on promoters of … Continue reading Clamping down on tax avoidance
Improperly obtained bounce-back loan
The traffic commissioner for the West Midlands, Nick Denton, recently held a public inquiry into Mafuwer Logistics Ltd. The company … Continue reading Improperly obtained bounce-back loan
Reduce risk of using umbrellas who operate tax avoidance schemes
HM Revenue and Customs (HMRC) have issued new guidance to help agencies and employers reduce their risks of using umbrella … Continue reading Reduce risk of using umbrellas who operate tax avoidance schemes
Money Laundering Consultations launched
HM Treasury have published two consultations in relation to Anti-Money Laundering: 1. Changes to the Money Laundering Regulations 2. Reviewing … Continue reading Money Laundering Consultations launched
Tax gap low at 5.3%
The HMRC annual Measuring Tax Gaps publication estimates the difference between the total amount of tax expected to be paid … Continue reading Tax gap low at 5.3%
TUC urges ban on umbrella companies – end exploitation of workers amid scandalous workplace practices which have “no place in modern Britain”
Union body warns use of umbrella companies could spiral post-pandemic New TUC research estimates that half of agency workers work … Continue reading TUC urges ban on umbrella companies – end exploitation of workers amid scandalous workplace practices which have “no place in modern Britain”
Simplified tax reporting for self-employed and small businesses
Reforms to the tax system that will make it easier for small businesses to fill out their returns have been … Continue reading Simplified tax reporting for self-employed and small businesses
Payroll boss in tax avoidance scheme 11-year ban
Leicester payroll services boss banned for orchestrating multi-million pound tax avoidance scheme, while failing to justify £37 million expenditure in … Continue reading Payroll boss in tax avoidance scheme 11-year ban
G7 Agrees Historic Global Tax Agreement
The G7 has agreed (5th June 2021) to back an historic international agreement on global tax reform which delivers on … Continue reading G7 Agrees Historic Global Tax Agreement
RTI data and Tax avoidance
Question To ask the Chancellor of the Exchequer, whether HMRC uses real time information to close down tax avoidance schemes. … Continue reading RTI data and Tax avoidance
Supply chain due diligence to assure labour supply chains
HMRC have issued guidance (13th May 2021) to both and help warn business to be aware of risks within Labour … Continue reading Supply chain due diligence to assure labour supply chains
Mini Umbrella Company (MUC) fraud
HMRC have issued information on fraud being committed by a number of Mini Umbrella Companies. HMRC claim that every business … Continue reading Mini Umbrella Company (MUC) fraud
HMRC publish guidance for those employed by umbrellas
HMRC have published further guidance (29th April 2021) to clarify the position on agency and contractors who are employees of … Continue reading HMRC publish guidance for those employed by umbrellas
Consultation on ‘Raising standards in the tax advice market: professional indemnity insurance and defining tax advice’
Dear Payadvice.U.K. Our consultation on 'Raising standards in the tax advice market' was published on 23rd March 2021. This is … Continue reading Consultation on ‘Raising standards in the tax advice market: professional indemnity insurance and defining tax advice’
‘Umbrella’ companies under the spotlight
The Low Incomes Tax Reform Group (LITRG) has published a research report looking at the use of ‘umbrella’ companies and … Continue reading ‘Umbrella’ companies under the spotlight
HMRC April 2021 Employer Bulletin
HMRC have issued the April 2021 Employer Bulletin, again, packed full with information. In this month’s edition of the Employer … Continue reading HMRC April 2021 Employer Bulletin
HMRC Anti Money Laundering team change name to Economic Crime Supervision
Dear Payadvice, HMRC's Anti Money Laundering Supervision (AMLS) team is changing its name to Economic Crime Supervision (ECS) from 1 … Continue reading HMRC Anti Money Laundering team change name to Economic Crime Supervision
Government strengthens tax policymaking with over 30 updates, consultations and documents published
The government has published 23rd March 2021 a series of tax documents and consultations in a move to strengthen policymaking … Continue reading Government strengthens tax policymaking with over 30 updates, consultations and documents published
HMRC Talking Points
Dear @PAYadvice, HMRC's regular Talking Points provide information, guidance and tips to help you to understand tax issues. We have more … Continue reading HMRC Talking Points
December 2020 HMRC Employer Bulletin
Dear @PAYadvice, Our Employer Bulletin (December 2020, Issue 87) includes a host of useful information including the extension to the … Continue reading December 2020 HMRC Employer Bulletin
Failed tax avoidance – the IT contractors story
The IT contractor - Duncan’s story Duncan is a 55-year-old IT project manager. He’s married with two children and lives … Continue reading Failed tax avoidance – the IT contractors story
The nurses story – failed tax avoidance
HMRC have shared stories of contractors who have been caught up in tax avoidance schemes. They were promised higher take-home … Continue reading The nurses story – failed tax avoidance
Enforcement notice – advertising tax arrangement schemes
The Advertising Standards Authority @ASA_UK have published an enforcement notice to ensure businesses who advertise tax avoidance schemes are upfront … Continue reading Enforcement notice – advertising tax arrangement schemes
Disguised remuneration: settling your tax affairs #loancharge
HMRC have updated their guidance 19th November 2020 about paying what is owed to HMRC and added new information about … Continue reading Disguised remuneration: settling your tax affairs #loancharge
Raising standards for tax advice – Tackling promoters of tax avoidance
The Government has published (Thursday 12th November 2020) responses to calls for evidence in the market for tax advice and … Continue reading Raising standards for tax advice – Tackling promoters of tax avoidance
Off-Payroll working rules (IR35) – are you prepared?
Off-Payroll Working Rules (IR35): education and support to help prepare for April 2021 changes Medium or large-sized non-public sector organisations … Continue reading Off-Payroll working rules (IR35) – are you prepared?
Fraud awareness – Mini Umbrella Company (MUC)
Please see message sent on behalf of the HMRC’s Fraud Investigation Service, Threat Response Unit. This article has been written … Continue reading Fraud awareness – Mini Umbrella Company (MUC)
Loan charge deadline 30th September
Message sent on behalf of the HMRC Counter Avoidance Team. There’s still time to file, pay or discuss a Time … Continue reading Loan charge deadline 30th September
Tax Gap & the Job retention fraud
HMRC Chief Executive appears at Public Accounts CommitteeJim Harra, HMRC’s Chief Executive and First Permanent Secretary, appeared at the Public … Continue reading Tax Gap & the Job retention fraud
Corporate Criminal Offences – more than just a legislative tool, and why you should care
HMT by PSP (c)2019 Customer Stakeholder Engagement Team| HM Revenue & Customs have provided the following: Back in September 2017, … Continue reading Corporate Criminal Offences – more than just a legislative tool, and why you should care