Claim was ‘an abuse of a scheme designed to help charities in need’
Publication ‘sends a clear signal that cheating on tax is wrong’, says Gauke
Package includes agreement on automatic exchange of information
First prosecution involving ‘offshore disclosure facility’ launched in 2007
Rohan Pershad paid ‘no VAT’ between June 1999 and September 2011
Targets include jewellery trade in the Midlands
SI 2013/279 and SI 2013/280
HMRC has written to users of ‘UK GAAP corporates’ schemes
Following a two-year pilot, HMRC has decided to move alternative dispute resolution (ADR) for SMEs and individuals into ‘business as usual’ from 2013/14 and is considering extending the process to large and complex cases.
Izza says parliament should address LPP issues in the light of changes in provision of legal services