Search Results for: tax avoidance
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HMRC
Two companies face £100k fine over tax avoidance schemes
Two companies have been ordered to stop selling specific tax avoidance schemes immediately or else face an initial penalty of…
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HMRC
HMRC names two offshore companies as tax avoidance promoters
HM Revenue and Customs (HMRC) has named two Belize registered companies as promoters of a tax avoidance scheme in the…
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Economy
MPs call for crackdown on advisors enabling tax avoidance schemes
A group of cross-party MPs have called on the UK government to crack down on the accountants and financial advisors…
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Regulators
APSCo welcomes HMRC tax avoidance consultation results
The Association of Professional Staffing Companies (APSCo) has welcomed HMRC’s tax avoidance consultation results. The body has claimed that it…
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Crime
11-year ban for payroll boss in tax avoidance scheme
A Leicester payroll services boss has been banned for orchestrating a “multi-million pound tax avoidance scheme”, while failing to justify…
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Business
Caterer receives seven-year ban for tax avoidance
Patrick Olusoji Ekundayo has received a seven-year disqualification and was issued with a penalty of more than £128,000 by the…
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Crime
Takeaway boss banned for seven years after tax avoidance
A Norwich-based takeaway owner has been disqualified after deliberately under-declaring takings to avoid paying taxes. Huseyin Gozel was appointed director…
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Latest News
Restaurant duo banned for £173k tax avoidance
Two brothers who operated a restaurant in South East London are now banned from acting as directors or becoming involved…
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Crime
Brighton restaurateur banned for tax avoidance
A Brighton restaurateur has been banned from trading for six years after he “deliberately under declared tax” resulting in liabilities…
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Tax
Tax avoidance schemes rise by over a third
The number of people using tax avoidance schemes in the UK has risen by 36% in the last five years,…
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