tag:www.gov.uk,2005:/search/news-and-communications News and communications 2024-09-24T15:11:34+01:00 HM 바카라 사이트 tag:www.gov.uk,2005:/government/news/new-laws-to-be-introduced-to-crack-down-on-fraud 2024-09-24T15:11:34+01:00 New laws to be introduced to crack down on fraud The government will bring forward a new Fraud, Error and Debt Bill in this parliamentary session to crack down on fraud in the social security system. tag:www.gov.uk,2005:/government/news/uk-leads-international-crackdown-on-crypto-tax-evaders 2023-11-10T00:00:00+00:00 UK leads international crackdown on crypto tax evaders The UK has today, 10 November 2023, agreed an historic joint statement with 48 countries to help combat criminals using crypto-assets to evade and avoid billions in missing tax. tag:www.gov.uk,2005:/government/news/london-landmark-tax-avoidance-scheme-named 2023-08-02T17:34:59+01:00 London landmark tax avoidance scheme named A tax avoidance promoter based in The Shard has been exposed by HM Revenue and Customs (HMRC) with users warned to withdraw or risk large tax bills. tag:www.gov.uk,2005:/government/news/hmrc-names-avoidance-scheme-promoters-for-first-time 2023-04-05T13:01:41+01:00 HMRC names avoidance scheme promoters for first time HMRC uses new legal powers to name tax avoidance schemes and their promoters, for the first time. tag:www.gov.uk,2005:/government/news/five-more-tax-avoidance-schemes-named-by-hmrc 2023-01-20T11:29:01+00:00 Five more tax avoidance schemes named by HMRC HMRC names 5 more tax avoidance schemes, as part of their crack-down on tax avoidance promoters. tag:www.gov.uk,2005:/government/news/sia-leads-joint-operation-to-identify-illegal-working-practices-and-tax-fraud-in-birmingham 2022-12-16T11:46:58+00:00 SIA leads joint operation to identify illegal working practices and tax fraud in Birmingham The Security Industry Authority (SIA), HMRC and West Midlands Police recently carried out a joint operation in Birmingham to ensure that security staff were employed legitimately and treated fairly. tag:www.gov.uk,2005:/government/news/united-kingdom-and-brazil-sign-agreement-to-avoid-double-taxation 2022-11-29T20:04:14+00:00 United Kingdom and Brazil sign agreement to avoid double taxation This is the most important milestone in the bilateral trade relationship in many years tag:www.gov.uk,2005:/government/news/tax-avoidance-promoter-directors-named-for-the-first-time 2022-08-31T12:25:16+01:00 Tax avoidance promoter directors named for the first time HMRC uses new powers to publicly name the directors of tax avoidance promoting companies. tag:www.gov.uk,2005:/government/news/hmrc-urges-customers-to-leave-tax-avoidance-scheme-promoted-by-london-based-firm 2022-06-08T11:54:18+01:00 HMRC urges customers to leave tax avoidance scheme promoted by London-based firm HMRC names Peak PAYE Ltd as a tax avoidance promoter and urges individuals to withdraw from using it. tag:www.gov.uk,2005:/government/news/new-powers-introduced-as-hmrc-targets-till-fraud 2022-05-31T09:30:00+01:00 New powers introduced as HMRC targets till fraud HM Revenue and Customs (HMRC) officers visited businesses across the country and arrested 3 people in a day of action after new powers were introduced in the fight against till fraud. tag:www.gov.uk,2005:/government/news/tax-crime-chiefs-summit-commits-to-international-action 2022-05-13T16:04:08+01:00 Tax crime chiefs summit commits to international action Tax fraud is a perennial and persistent threat to all our nations, minister tells tax chiefs. tag:www.gov.uk,2005:/government/publications/letter-from-hmrcs-first-permanent-secretary-to-the-loan-charge-all-party-parliamentary-group 2021-04-29T14:00:00+01:00 Letter from HMRC바카라 사이트™s First Permanent Secretary to the Loan Charge All Party Parliamentary Group Correspondence sent to the chairs of the Loan Charge All Party Parliamentary Group in response to its letter on HMRC바카라 사이트™s use of contractors. tag:www.gov.uk,2005:/government/news/hmrc-and-asa-launch-new-action-to-disrupt-promoters-of-tax-avoidance-schemes 2020-11-26T14:51:00+00:00 HMRC and Advertising Standard Authority launch new action to disrupt promoters of tax avoidance schemes A joint enforcement notice on misleading adverts is one of several interventions to tackle promoters. tag:www.gov.uk,2005:/government/publications/letter-from-penny-ciniewicz-to-the-loan-charge-all-party-parliamentary-group 2020-04-03T11:08:22+01:00 Letter from Penny Ciniewicz to the Loan Charge All Party Parliamentary Group Correspondence sent to Sir Edward Davey MP on current HMRC work relating to the loan charge. tag:www.gov.uk,2005:/government/publications/letter-from-jim-harra-to-the-loan-charge-all-party-parliamentary-group 2020-03-04T15:25:00+00:00 Letter from Jim Harra to the Loan Charge All Party Parliamentary Group Correspondence sent to Sir Edward Davey MP about HMRC바카라 사이트™s recent press release on arrests linked to loan charge fraud. tag:www.gov.uk,2005:/government/news/hmrc-defeats-promoter-who-used-their-own-avoidance-scheme 2020-02-28T12:00:03+00:00 HMRC defeats promoter who used their own avoidance scheme The promoter of the Root2 Tax Ltd avoidance scheme was beaten at the First Tier Tribunal by HMRC. tag:www.gov.uk,2005:/government/news/more-than-5-billion-secured-after-crackdown-on-multinational-companies-diverting-profits 2020-01-27T13:00:00+00:00 More than £5 billion secured after crackdown on multinational companies diverting profits The extra tax is due to reforms introduced in 2015 to tackle profit diversion. tag:www.gov.uk,2005:/government/news/millions-raised-from-tax-evading-dog-breeders 2019-05-05T00:00:03+01:00 Millions raised from tax evading dog breeders More than £5 million has been raised by a HM Revenue and Customs (HMRC) taskforce tackling dishonest dog breeders selling pups on the black market. tag:www.gov.uk,2005:/government/news/hmrc-wins-40-million-battle-against-tax-avoidance-promoters 2019-03-27T09:30:03+00:00 HMRC wins £40 million battle against tax avoidance promoters HM Revenue and Customs has won a legal case over tax avoidance scheme promoter Hyrax Resourcing Ltd, which will help the tax authority collect over £40 million in unpaid taxes. tag:www.gov.uk,2005:/government/news/government-details-scale-of-loan-scheme-tax-avoidance 2019-03-26T09:47:00+00:00 바카라 사이트 details scale of loan scheme tax avoidance HM Treasury will publish a report on disguised remuneration schemes and government measures to tackle these arrangements.