Liquidators Action Against Directors
Where companies are wound up by HMRC for unpaid taxes, HMRC are increasingly taking control away from the Official Receiver and appointing private insolvency firms [...]
Outsourcing Payroll Services Linked to MTIC Fraud
MTIC fraud is becoming more prevalent with companies providing Payroll and other labour services. It its simplest form, a business (Company A) outsources its payroll [...]
Personal ‘Deliberate’ Penalties
This is a short article to explain what HMRC have to prove in order to move a company VAT Penalty to the Director personally. Firstly, [...]
Fraud in Customer Chain (Mecsek-Gabona Kft)
Mecsek-Gabona Kft (‘Mecsek’) was a Hungarian company that legitimately wholesaled various products, including seed. It sold rapeseed to an Italian company (Agro-Trade srl), who arranged [...]