Search Results for: hmrc
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Crime
Charity treasurer jailed for stealing £330,000 in Gift Aid
A charity treasurer who tried to steal more than £330,000 in a Gift Aid repayment fraud has been jailed for…
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Crime
Ringleader of tax fraud trio jailed
The Nottingham ringleader of a trio of fraudsters, who lied in order to steal nearly £305,000 through various tax frauds,…
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Corporate Tax
Restaurant tax fraudster caught by his own secret books
The owner of a Derbyshire restaurant has been jailed for three years for a £480,000 tax fraud that was discovered…
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Practice Regulation
NECC leads push to identify money laundering activity
Some 42 businesses have been identified as having potential compliance failings in customer checks, record keeping and identifying risk, as…
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Advice & Best Practice
Why do so many companies miss out on capital allowances?
There is a lot of confusion around Capital Allowances, with many business executives still unaware of what qualifies and how…
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People Moves
MHA Moore and Smalley appoints VAT specialist
MHA Moore and Smalley, an independent provider of accounting, business advisory and wealth management services, has appointed VAT specialist Steven…
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Companies
Restaurant owner used stolen VAT money to pay school fees
The owner of a Surrey restaurant who used stolen VAT money to pay her children’s school fees has been jailed.…
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Advice & Best Practice
The road to digital transformation
HMRC’s deadline for Making Tax Digital (MTD) for VAT may have slipped back to October 2019 for certain businesses, but…
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Advice & Best Practice
Struggling to make year-end meet?
April is one of the busiest times of year for accountants, 5 April 2019 marked the official end of the…
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Advice & Best Practice
Building a closer relationship to clients
MTD is an opportunity for accountants to get closer to their clients, offering a unique opportunity to touch base with…
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