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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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Tax tip: Employee share awards and internationally mobile employees in the UK Readers’ forum: Tax treatment of compensatory payment Readers’ forum: Extending a business trip for private holiday Readers’ forum: Difficulty of trying to prove a negative Readers’ forum: Is there VAT on late payment interest or is it extra rent?
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NEWS premium icon
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Deadline dates for October 2025 Creative industries receive record £2.4bn tax relief Time to pay extended to simple assessment debts August Employer Bulletin published Temporary non-residents’ tax returns in focus
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A company has a life for the purposes of the ten-year charge No evidence that input tax dispute appeal would fail Undisclosed property income was deliberate Preliminary hearing on issues within scope of appeal Role of Martland and Katib in late appeal request
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Deadline dates for October 2025 Creative industries receive record £2.4bn tax relief Time to pay extended to simple assessment debts August Employer Bulletin published Temporary non-residents’ tax returns in focus
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