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
HMRC has announced that a re-launched business records checks programme will follow a new ‘step-by-step’ approach with a ‘much greater emphasis on education and support’.