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Tax Investigations

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Tax Investigations: News Headlines

• Can't A Man Get A Little Privacy Anymore?

  By John Fry on February 4, 2010 - Tax departments in Australia, Canada, Japan and UK are to work with the US Inland Revenue Service to conduct tax investigations on suspected individuals in each... [+]

  and every jurisdiction simultaneously Read more
  FATCAT

Tax Investigations: All News

All news and headlines about Tax Investigations. Browse news on Tax Investigations by date to get detailed information.

• Mayday, Mayday! Daily Tax Return Penalties Begin 1st May | KinsellaTax Investigations

  By KinsellaTax Investigations on April 26, 2012 - HMRC Have Issued A Reminder That Tax Penalties Will Be Charged From 1 May For Those Who Still Have Not Sent Their Tax Return Online Before The End Of April... ... [+]

  Read more
  HMRC       KinsellaTax Investigations       penalties       penalty       self-assessment       Tax Investigation       tax penalties       Tax Return

• Tutors and Coaches Facing Detention as Tax Catch Up Plan Deadline Approaches

  By KinsellaTax Investigations on March 19, 2012 - Tutors and Coaches who Signed up to Take Part in HMRC’s Tax Catch Up Plan Have Less Than Three Weeks Left to pay any tax, Interest and Penalties Owed. ... [+]

  Read more
  coaching       education       HMRC       tax amnesty       tax catch up plan       tax penalty       teacher       Tutor

• Labour Candidate for the London Mayoral Election Avoids £50,000 Tax | KinsellaTax Investigations

  By Charlotte Lewis | KinsellaTax Investigations on March 1, 2012 - British Labour Party Politician, Ken Livingstone, has Reportedly Used a Tax Avoidance Loophole to Avoid Over £50,000 in Tax... ... [+]

  Read more
  boris johnson       Ken Livingstone       KinsellaTax Investigations       Labour Party       london       London Major       Major       Tax Avoidance

• HMRC to Investigate the use of Employee Benefit Trusts in Football | KinsellaTax Investigations

  By KinsellaTax Investigations on February 17, 2012 - HM Revenue and Customs are Said to be Launching Tax Investigations in up to Eight Premiership Football Clubs for Their use of Employee Benefit Trusts (EBTs) ... ... [+]

  Read more
  administration       Craig Whyte       football       HMRC       premiership       rangers       Tax Avoidance       Tax Investigation

• HMRC Accused of not Properly Investigating Tax Payer Disputes

  By KinsellaTax Investigations on February 13, 2012 - Money Mail, From the Daily Mail on 1 February 2012, Revealed That “Tens of Thousands of Complaints About Shock Tax Demands are Never Investigated by an Impartial... [+]

  Judge”... Read more
  dispute       HMRC       Mr. Hartnett       tax dispute       tax enquiry       Tax Investigations       taxpayer

• Wealthy Brits & Large Businesses to Pay Their ‘Fair Share’ of Tax | KinsellaTax...

  By KinsellaTax Investigations on January 17, 2012 - ... [+]

  David Cameron and Nick Clegg Have Both Said That the Government Will be Adopting a Sterner Stance on Tax Avoidance in 2012 by the ‘Wealthy Elite and Large Businesses’... Read more
  david cameron       government       HMRC       Nick Clegg       tax       Tax Avoidance       Tax Investigations       wealthy

• HMRC Quiz 24 UK Football Clubs on Luxury Benefits Received by Top Players | KinsellaTax...

  By Charlotte Lewis - KinsellaTax Investigations on January 16, 2012 - HMRC Follow up Tax Avoidance Crackdown on Premiership Footballers by Questioning the UK’s top Football Clubs on Player’s Luxury Holidays and Gifts... ... [+]

  Read more
  football       HMRC       KinsellaTax       premiership       Tax Avoidance       Tax Investigations       wealthy

• UK Tax Investigations On The Increase

  By Daniel Kidd on December 6, 2011 - HM Revenue & Customs (HMRC) is under huge pressure to increase tax receipts and reduce tax leakage. ... [+]

  Read more
  Tax Investigations

• Tax Avoidance: Wayne Rooney files complaint over Sunday Times headline

  By KinsellaTax Investigations on August 24, 2011 - Manchester United footballer, Wayne Rooney, brands Sunday Times news article about his tax affairs as ‘inaccurate’ and ‘misleading’... ... [+]

  Read more
  football       HMRC       manchester united       Tax Avoidance       Tax evasion       Tax Investigations       wayne rooney

• Dave Hartnett Calls on the Public to Report Those Committing Tax Evasion | KinsellaTax...

  By KinsellaTax Investigations on February 2, 2012 - HMRC's Permanent Secretary for Tax, Dave Hartnett, has Said That Cash-in-Hand Payments are ‘Cheating the Country’ and has Asked the Public to Report People... [+]

  They Believe to be Evading Tax to HMRC... Read more
  builders       cash       cleaners       Dave Hartnett       HMRC       inland revenue       Permanent Secretary of tax       Tax evasion

• The Tony Blair Tax Mystery | KinsellaTax Investigations

  By KinsellaTax Investigations on January 24, 2012 - On 9 January 2012 the Mail Online Reported That Despite a 42% Rise on Earnings Last Year That Tony Blair Only Paid £315,000 in Tax to HMRC on a Declared Income... [+]

  of £12m... Read more
  HMRC       KinsellaTax       prime minister       tax       Tony Blair

• Electricians Next in Line for Tax Amnesty From HMRC | KinsellaTax Investigations

  By KinsellaTax Investigations on December 20, 2011 - HMRC Have Announced That The Electricians Tax Safe Plan (ETSP) Will Start in February 2012... ... [+]

  Read more
  Electricians       Electricians Tax Amnesty       Electricians Tax Safe Plan       HMRC       Tax Avoidanve       Tax evasion       tax penalty       voluntary disclosure

• HMRC & DWP Join Forces With Experian to Clamp Down on Tax Cheats

  By KinsellaTax Investigations on December 13, 2011 - HMRC and the Department for Work and Pensions (DWP) are to Join Forces With and use Data Collected From Experian to Help Detect Fraud and Errors in the Benefits... [+]

  and Tax Credits System... Read more
  benefits       credit reference agency       DWP       Experian       HMRC       tax credits

• Whistleblower Group Set to Name and Shame Deviant Bosses Within HMRC | KinsellaTax Investigations

  By KinsellaTax Investigations on December 12, 2011 - A Whilstleblowing Network Has Been Set-up by Tax Office Rebels in the aim of Naming and Shaming Deviant Bosses Within HM Revenue and Customs (HMRC)... ... [+]

  Read more
  dissent       HMRC       LDF       tax       whilstleblowers

• Stamp Duty Tax Avoidance Schemes Cost The Revenue £35m – KinsellaTax Investigations

  By KinsellaTax Investigations on November 22, 2011 - HMRC Have Identified 1,200 UK Homebuyers That Have Avoided Paying the Right Amount of Stamp Duty Leaving the Revenue With £35m in Uncollected Tax... ... [+]

  Read more
  HMRC       homebuyers       mortgage       stamp duty       Tax Avoidance       Tax Return

• Harry Redknapp Tax Evasion Case Set to Kick-off 23 January 2012 | KinsellaTax Investigations

  By KinsellaTax Investigations on November 18, 2011 - Tottenham Hotspur Manager, Harry Redknapp, is set to Appear in Southwark Crown Court With Sheffield Wednesday Chairman, Milan Mandaric, to Stand Trial for Tax Evasion... [+]

  on 23 January 2011... Read more
  football       Harry Redknapp       HMRC       Portsmouth FC       Tax evasion       Tottenham Hotspur

• HMRC Target Wealthy Brits With Homes Abroad | Tax Evasion - Tax Fraud - KinsellaTax Investigations

  By KinsellaTax Investigations on November 10, 2011 - Britain’s Richest Tax-Dodgers With Homes Abroad are the Next to be Targeted by HMRC’s Specialist Unit of Tax Inspectors... ... [+]

  Read more
  Affluent       HMRC       Holiday homes       Tax evasion       Tax Investigation       wealthy

• Tax Evasion: HMRC-Swiss Tax Deal Loopholes Reveal Major Flaw – KinsellaTax Investigations

  By KinsellaTax Investigations on October 27, 2011 - The Tax Justice Network has Identified 10 Tax Loopholes in the Agreement Signed by UK and Switzerland Governments on 6 October 2011... ... [+]

  Read more
  Fraud       HMRC       LDF       loopholes       swiss       switzerland       Tax evasion       withholding tax

• 531 UK Restaurants Suspected of Tax Evasion by HMRC – KinsellaTax Investigations

  By KinsellaTax Investigations on November 7, 2011 - 45 Restaurants Have Evaded a Total of £634,050 and 22 Restaurants are Already Being Considered for Criminal Prosecution in HMRC’s Investigation of 531 Restaurants... [+]

  Suspected of Evading Tax... Read more
  dining       FOOD       HMRC       KinsellaTax       restaurants       scotland       Tax evasion

• The Chartered Institute of Taxation question Dave Hartnett on the new UK-Swiss tax agreement –...

  By KinsellaTax Investigations on November 2, 2011 - On 30 September 2011 Dave Hartnett was Interviewed by the Chartered Institute of Taxation (CIOT) on the new Tax Agreement Between UK and Swiss Governments to Crack... [+]

  Down on Offshore Tax Evasion by UK T Read more
  CIOT       loopholes       switzerland       tax agreement       Tax evasion       TJN

Tax Investigations

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