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INVESTIGATIONS


Bulk settlement is needed to clear ‘huge backlog of cases’, says Jason Collins

No deadline has been set, but the settlement opportunity is not ‘open ended’

‘Outstanding returns campaign’ warns of closer scrutiny after 28 February

VAT fraud is a ‘bigger drain on the public purse’ than corporation tax avoidance, says BDO partner

Package includes expansion of unit focusing on affluent individuals

'Worldwide research effort' names the people behind 'anonymous' companies

Compliance activity through taskforces targets ‘highest-risk cases in a particular sector and location’

Billboard campaign declares that HMRC is ‘closing in on undeclared income’

Some clients had ‘no idea’ they were owed a refund

Investigation followed ‘Plumbers Tax Safe Plan’ campaign

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