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
Tag: #TaxAvoidance
February 2023 Employer Bulletin
This links to edition 100 of the online Employer Bulletin. In this month’s edition of the Employer Bulletin there are … Continue reading February 2023 Employer Bulletin
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
HMRC Loan charge discovery assessments
Disguised remuneration loan schemes were used to avoid paying Income Tax and National Insurance contributions. Those classed as having a … Continue reading HMRC Loan charge discovery assessments
October 2022 HMRC Employer Bulletin
HMRC have published their October 2022 edition of the employers bulletin. It covers a multitude of topics: PAYE Reduction in … Continue reading October 2022 HMRC Employer Bulletin
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
August 2022 HMRC Employer Bulletin
HMRC have published their August 2022 edition of the employers bulletin. It covers a multitude of topics: PAYE PAYE Settlement … Continue reading August 2022 HMRC Employer Bulletin
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 wins disguised remuneration tax avoidance case
The Court of Appeal has found in favour of HMRC that Mr Hoey was liable to pay the tax in … Continue reading HMRC wins disguised remuneration tax avoidance case
HMRC names avoidance schemes for first time
HMRC uses new legal powers to name tax avoidance schemes and their promoters, for the first time. Tax avoidance schemes … Continue reading HMRC names avoidance schemes for first time
Health and Social Care Levy to raise billions for NHS and social care
From Wednesday 6th April 2022, the Health and Social Care Levy will begin to raise billions to tackle the Covid … Continue reading Health and Social Care Levy to raise billions for NHS and social care
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
Call for Evidence: umbrella company market
The government has published a call for evidence on the umbrella company market. Umbrellas - what are they? Umbrella companies … Continue reading Call for Evidence: umbrella company market
Steps to modernise and simplify UK tax system
As part of Tax Administration and Maintenance Day the government has set out more detail on work to deliver a … Continue reading Steps to modernise and simplify UK tax system
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
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%
Using unfunded pension arrangements
In the agent update 87, the HMRC remind agents about an arrangement where a company creates an unfunded pension obligation … Continue reading Using unfunded pension arrangements
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