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Criminal Finance Act 2017

Please find below all the articles that have been tagged as 'Criminal Finance Act 2017'.

Is HMRC Knocking? Don’t Be An Ostrich

Few letters will strike fear into the heart of abusiness owner faster than one from HMRC stating their intention to begin an investigation into the firm.

While the problem of tax evasion or aggressive tax avoidance is hardly a new thing, it has perhaps never been as politicised as it is now, and there is a concerted effort on the part of HMRC to crack down – and to be seen to crack down – on those who play fast and loose with taxes.

One  law firm claimed recently…

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