Tag: Tax evasion

Increase In Tax Investigations

Written by Tony Shackleford on January 14, 2025.

HMRC appears to be focussing more efforts on tax complaince, which is resulting in more tax enquiries and an increase in tax recovered as a result. Tax enquiries in 2024 collected £45 billion in tax,...

HMRC compliance, Tax avoidance, Tax Enquiries, Tax evasion

Stop Notices For Umbrella Companies

Written by Tony Shackleford on May 20, 2024.

Certain umbrella companies promote tax evasion scheme’s which are designed to allow subcontractors to avoid taxes, by treating money drawn from the subcontractors companies as loans rather than...

loan to employees, Tax evasion, UYMbrella company

ESS Software

Written by Tony Shackleford on June 23, 2023.

ESS software is software which is designed to hide certain sales from accounting records and hence understate income on which tax is paid to HMRC. The software is typically used by retail outlets and...

ESS software, Tax evasion

Limited Liability Protection

Written by Tony Shackleford on April 14, 2023.

The Finance Act 2020 gave HMRC authority to recover unpaid company taxes from the directors of companys, where the company itself was unable to pay the taxes due. On the face of it this seems to override...

limited liability, Tax evasion, veil of incorporation

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Tag: Tax evasion

Increase In Tax Investigations

Stop Notices For Umbrella Companies

ESS Software

Limited Liability Protection