Tag Archive for "HMRC" | Lccsa

Posts Tagged ‘HMRC’

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Ex-solicitor fined for posing as HMRC officer

The right to use these provisions

HMRC plans prevention failure offence

HMRC powers becoming Orwellian as tax avoidance paranoia continues

HMRC urges solicitors to settle unpaid tax

Bogus solicitor jailed for faking court documents

Society condemns strict liability tax offence

Firm folded after £80,000 legal aid bill rejected

New criminal offence proposed to snare tax evaders

Law Society: HMRC debt recovery plan is ‘draconian’

Ban lawyers giving tax advice, Tory MP urges

Barrister tax cheat disbarred

HMRC sticks to timetable for partnership tax changes

Gang flew in 'benefit tourists' to steal ?500,000

Society issues tax warning

How the making of a film highlighted use of tax loopholes

HMRC and legal aid payments in 2011-12

HMRC and legal aid payments in 2011-12

HMRC and legal aid payments in 2011-12

HMRC proposes crackdown on LLP ?disguised employment?

How the Ministry of Justice?s proposal for the tendering of criminal legal aid is misconceived...

Barrister loses DIY tax scheme case

Barrister jailed for ?80,000 tax fraud

R (on the application of (1) HOQUE (2) DAS) v (1) CITY OF LONDON MAGISTRATES'...

More firms ask for help to fund tax bills

HMRC and legal aid payments in 2010-11

HSBC investigation: Drug dealers, gun runners and Britain's biggest bank

HMRC and legal aid payments in 2010-11

HSBC Investigation: clients of Britain's biggest bank exposed

Benefit fraudster with 1,400 identities is jailed

Solicitors warned off SDLT avoidance schemes after landmark judgment

London lawyers targeted in ?high-risk? sector tax clampdown

CPS, ACPO, SOCA and HMRC sign memorandum of understanding on undercover officers

Human rights lawyer helped UK Uncut fight tax decision

RBS bankers arrested in tax fraud investigation

Four jailed for alcohol-smuggling VAT and tax fraud

Harry Redknapp: tax evasion case should never have come to court

Tax boss charged with alleged ?5m HMRC fraud

Criminal mastermind gets record sentence for ?54m fraud

Increased powers for HMRC

Britain arms itself to stop VAT fraudsters escaping with billions

VAT ruling creates 'abuse' law

Jail for ?57m VAT fraudster

E-crime laws failing, say top experts