Former Perth accountant Derek Foster, who conned HMRC out of £22,000, is facing jail for failing to pay a court compensation order of almost £19,000. Mr Foster told Perth Sheriff Court he could not prove he had paid back any money because his brother had been making payments on his
Hmrc
HM Revenue and Customs’ (HMRC) Glasgow regional centre and UK government hub has been formally opened by Jim Harra, HMRC’s first permanent secretary and chief executive. The state-of-the-art building at 1 Atlantic Square, which also accommodates the Cabinet Office’s second headquar
According to a Freedom of Information request by Pinsent Masons, the UK is closely monitoring hundreds of companies that could be using offshore tax havens to reduce their tax bills, under a new system that requires authorities from the British Virgin Islands to the Caymans to share information.
New tax-free childcare statistics from HMRC have revealed that 29,110 families in Scotland received up to £2,000 towards the cost of their childcare during the 2021 to 2022 tax year, up from 20,330 in the previous year. Tax-free childcare provides thousands of eligible working families with vi
Company directors who either commit VAT fraud or fail to demonstrate procedures to prevent VAT fraud in the supply chain are being targeted by HMRC with a trader monitoring campaign shaped by The Kittel Principle. This principle defines whether a director has been fraudulent, knew about a fraud or,
Hamilton man James McGee, a retired tax inspector who stole a dead man's identity to carry out a £170,000 VAT fraud, has been jailed for two and a half years. James McGee, 66, utilised his forty years of expertise to obtain false payments from HMRC.
Supreme Court dismisses appeal by mail order company seeking to recover money from HMRC as input VAT
The UK Supreme Court has dismissed an appeal by a mail order company seeking repayment from HMRC of sums it claimed should have been regarded as recoverable VAT. Zipvit Ltd, which had mistakenly never been charged VAT for use of a special mail service provided by Royal Mail, argued that part of thei
Nearly 66,500 taxpayers filed their 2021 to 2022 tax return on the first day of the new tax year, 6 April 2022, HMRC has confirmed. In recent years, there has been an increasing number of ‘early-bird’ customers filing their completed Self Assessment tax returns at the start of the new ta
About 2.1 million tax credits customers will begin to receive their annual renewal packs this week from HMRC. The packs will be sent between 25 April and 27 May, and customers have until 31 July to check their details are correct and update HMRC if there has been a change in their circumstances.
Taxpayers in Scotland are being encouraged to check online for the range of financial support available from HMRC to help with living costs. HMRC has listed the support available in one place to ensure people are not missing out and can easily find out online if they are eligible and how to claim.
Tax avoidance schemes have been named for the first time by HMRC as users are warned they could face large tax bills. HMRC has today advised anyone involved in Absolute Outsourcing’s or Purple Pay Limited’s Equity Participation Scheme to withdraw from them as soon as possible to prevent
Businesses have less than a week to prepare for Making Tax Digital (MTD) for Value Added Tax (VAT) becoming mandatory for VAT-registered businesses on 1 April, HMRC has revealed. MTD helps taxpayers get their tax returns right by reducing common mistakes as well as saving time managing their tax aff
Former Rangers player Neil Mccann has lost a £200,000 battle with HMRC over his work as a TV pundit. Mr Mccann began a career in commentary work when he retired from playing football.
Self Assessment taxpayers have just one week left to pay their tax bill or set up a payment plan to avoid incurring a penalty, HMRC has urged. Customers have until 1 April to pay all tax due from their 2020/21 tax return and not receive a late payment penalty. If they are unable to pay in full, ther
AML Tax (UK) Limited, a firm owned by Scottish businessman Doug Barrowman, has been fined £150,000 for failing to provide HMRC with legally required information. The firm, which was part of Mr Barrowman's Isle of Man-based Knox Group, promoted tax avoidance schemes in the UK for years.