- Saturday, February 4, 2012 - 05:40
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Investigations
Builders 'submit most inaccurate returns'
Warning over prevalence of cash-in-hand deals
31 Jan 2012
Tax adviser guilty of multimillion fraud
Ex-Vantis boss engineered gift aid scam
17 Jan 2012
Fraudsters given 'stay out jail' opportunity
New contractual disclosure facility will mean no criminal enquiry
12 Jan 2012
Alternative dispute resolution trial extended
Scheme could be Gordian knot-cutter, says pro body
11 Jan 2012
Debt stands
CRC v Harris, Chancery Division
9 Jan 2012
LDF made simpler by memorandum upgrade
Intermediaries' notification deadline extended
5 Jan 2012
Inappropriate evidence
B and D Foulser (TC1484)
9 Dec 2011
Sparkies next for evasion investigation
Electricians offered disclosure scheme; HMRC target property transactions
7 Dec 2011
Tax fine!
MALCOLM GUNN discusses the new unified penalty regime for direct and indirect taxes
7 Dec 2011
VAT disclosure scheme deadline imminent
Participants have until 31 Dec to complete registration
6 Dec 2011
Specialist unit targets offshore evaders
More taxpayers expected to be scrutinised in shorter time
24 Nov 2011
Tax orienteering
MIKE TRUMAN reports on a Working Together meeting that tried to map out the new investigations landscape
23 Nov 2011
