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Tax Penalties

Deadline Looms for Making CJRS Corrections

With most employers thoughts now turning to Rishi Sunak’s replacement for the Coronavirus Job Retention Scheme, or furlough scheme as it is more widely known, the ‘old’ scheme cannot yet 

CDP Corporate & SDLT – HMRC Letters

CDP Corporate & SDLT – HMRC Letters – Background We have been involved with a number of clients, over several years, who have received letters from HMRC relating to their 

Tax abuse and insolvency – joint and several liability for tax debts

Tax abuse and insolvency – joint and several liability for tax debts Tax abuse and insolvency – what? Before you choke on your lunch, these new draft provisions forming part 

Corporation Tax – HMRC Late Filing Penalties

Corporation Tax, HMRC & Late Filling Penalties – Introduction Corporation tax is due on the profits arising to UK limited companies and foreign companies with UK branches or offices. It 

Offshore Tax Penalties – Tackling Offshore Tax Evasion

HMRC & Offshore Tax Penalties – The Facts Introduction According to Government figures, HMRC have raised over 32.9 billion from tackling offshore tax evasion and avoidance since 2010. The Requirement 

HMRC Voluntary Disclosure Opportunities – The Facts

Understanding the Current Prompted, Unprompted & Voluntary HMRC Disclosure Opportunities – Tax Help & Advice For many years, HMRC has offered disclosure opportunities, inviting those with undeclared income to come 

Common Reporting Standard

Common Reporting Standard Common reporting standard – introduction The Common Reporting Standard (CRS) is an agreement between over 100 jurisdictions to facilitate a universal system of automatic information sharing. In 

Requirement to Correct

Requirement to Correct Requirement to Correct – Introduction The Requirement to Correct(RTC) legislation was introduced in the Finance (No 2) Act 2017 to bring into account offshore tax evasion and non-compliance 

COP 8 & COP 9: Bad COP and badder COP

Codes of Practice (“COP”) 8 and 9 Background HMRC’s Fraud Investigation Service undertakes the most serious tax investigations. Its investigations will under COP9 or COP 8. COP 9 HMRC undertakes 

Follower Notice penalties – a guide

Numerous cases involving marketed tax avoidance arrangements are still making their way through the courts and tribunals. Where HMRC has won those cases and all avenues of appeal on the 


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