by Alex Dunnagan | May 27, 2021
Sports Direct worked with big four accountancy firm Deloitte on a VAT scheme that has led to litigation in several European countries. The findings have emerged in High Court papers lodged as part of an ongoing case brought by the Financial Reporting Council against...
by Alex Dunnagan | May 21, 2021
HMRC have filed an appeal to the Supreme Court seeking permission to make allegations of fraud in relation to an ongoing dispute with General Electric over a massive tax avoidance scheme. TaxWatch has made submissions supporting HMRC’s application. Should HMRC’s...
by Alex Dunnagan | May 12, 2021
• Furlough fraud and error set to cost between £3.5bn and £7bn • 5 known arrests for fraud so far concerning £5m in fraud • No civil penalties have yet been issued for furlough fraud • More investment required to tackle the scale of the problem Furlough fraud and...
