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Kane Pepi

Kane Pepi is a peer-reviewed author in the money laundering and terrorist financing field, and the founder of Evidentia Compliance, specialising in AML compliance for small UK accountancy firms. He can be contacted by email: kane@evidentiacompliance.co.uk.

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Readers’ forum: Can business be purchased as a TOGC without a VAT charge? Readers’ forum: No wrapper Readers’ forum: A bonus issue Readers’ forum: It’s a dog’s life New queries: 24 September 2026

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NEWS

Creative industry tax reliefs show healthy growth Clarification on ceased sources of income Globally mobile employees exempt from payrolling Authorities act against illegal peer-to-peer crypto trading Correction of errors measure to be scrutinised by Lords

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Deadline dates for October 2026

CASES

Failure to monitor appeal results in no reinstatement Reinstatement application allowed Loan charge applied to outstanding loan Purpose of buying a luxury hypercar Farmer’s sideways loss relief claim fails commerciality test

MOST POPULAR

This week's opinion: 24 September 2026 Creative industry tax reliefs show healthy growth Clarification on ceased sources of income Failure to monitor appeal results in no reinstatement Reinstatement application allowed

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