RPC
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Oct- 2023 -17 OctoberTax
UK authorities seize £179m from suspected criminals, RPC finds
UK authorities, including the SFO, HMRC and police, seized £179m last year from criminals using “draconian” Confiscation Orders – an…
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May- 2023 -15 MayBusiness Regulation
Investigations into insolvent company directors up 36% in 2022
Investigations launched by The Insolvency Service into directors of insolvent companies for alleged misconduct rose by 36% from an average…
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Nov- 2021 -26 NovemberHMRC
HMRC pays £400,000 to tax fraud informants
HMRC reportedly paid informants around £400,000 for tip-offs about tax fraud over the past year, according to law firm RPC.…
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Aug- 2021 -18 AugustCrime
Grant Thornton joins global crypto fraud network launch
Grant Thornton has joined a number of practitioners in launching a global network to share best practice and tackle crypto…
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May- 2021 -5 MayBusiness Regulation
The regulatory policy committee appoints new chair
Business secretary Kwasi Kwarteng has announced that Stephen Gibson has been appointed chair of the, a position he will hold…
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Apr- 2021 -29 AprilHMRC
HMRC to ‘clamp down’ on footballers, says RPC
Law firm RPC is warning football clubs and players that HMRC is preparing to “clamp down” on them going forward.…
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Jan- 2021 -11 JanuaryLatest News
HMRC data request figures rise to 18,500, says RPC
HMRC made nearly 18,500 requests to access data on taxpayers such as phone records and web browsing histories to aid…
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Dec- 2020 -1 DecemberHMRC
HMRC conducts 200 criminal investigations into tax evasion enablers
HMRC’s Fraud Investigation Service is currently conducting 200 criminal investigations into the “enablers” of tax evasion. The body said that…
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Oct- 2020 -29 OctoberHMRC
Arrests made by HMRC reach five-year low
The number of arrests made by HMRC fell by 35% to 511 in the year ended 31 March 2020, compared…
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28 OctoberCrime
HMRC launches 13 investigations into Corporate Criminal Offences
Law firm RPC has revealed new data from HMRC shows that after a “slow start”, the Revenue has opened 13…
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