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fraud

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Collecting the right tax from wealthy individuals premium icon
Collecting tax from the wealthy
07 Jul 2025
UK’s reformed tax fraud informants scheme premium icon
Blowing the whistle
07 Apr 2025
‘DIY’ wills and the absence of lawyers premium icon
Don’t do it yourself
09 Oct 2023
On my my desk this week: Tax evasion premium icon
On my desk this week
21 Aug 2023
Fraud and error in research and development premium icon
Claims in the spotlight
07 Aug 2023
Tackling cyber threats in accountancy premium icon
Finances to firewalls
07 Aug 2023
Research and development negativity premium icon
Don’t be so negative
27 Mar 2023
Findings of an all-party parliamentary group on tax fraud premium icon
Send the advisers to jail!
07 Feb 2023
Fraudulent claim premium icon

F Swain, H Swain, Clarisa Ltd (TC3896)

01 Sep 2014
Tax adviser guilty of multimillion fraud
Ex-Vantis boss engineered gift aid scam
17 Jan 2012
CDF timeframe is ‘recipe for mistakes’
Law firm warns of legal uncertainty posed by 60-day deadline
22 Jul 2011
Tax fraudsters offered disclosure facility
Proposed contract would include agreement of no criminal inquiry
20 Jul 2011
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Readers’ forum: Does personal trainer need to register for VAT? Readers’ forum: How to account for cryptocurrency? Readers’ forum: Farming strife Readers’ forum: Edelweiss New queries: 13 August 2026
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NEWS premium icon
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Firms scale back R&D relief claims as a result of reforms HMRC to hold a series of stakeholder meetings on the community amateur sports club scheme Scottish building safety levy consultation Proposed new high value council tax surcharge will be complex and confusing, says CIOT HMRC consulting on normal minimum pension age regulations
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Lack of clarity over potential BADR claim Overpayment relief is a separate relief Specific overpayment claim must be made A settlor that is a company can have a life No economic activity after sale of business operation
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This week's opinion: 13 August 2026 Firms scale back R&D relief claims as a result of reforms HMRC to hold a series of stakeholder meetings on the community amateur sports club scheme Scottish building safety levy consultation Proposed new high value council tax surcharge will be complex and confusing, says CIOT
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