The Icebreaker Scheme

What are the consequences of the HMRC victory in closing down “the Icebreaker Scheme” after it was ruled that it was set up with the sole…

Terminal illness not a reasonable excuse

A tribunal has ruled that a man with a terminal illness did not have a reasonable excuse for paying his taxes late. Matthew Roper was diagnosed…

Electrician jailed for £372,000 VAT fraud

A Staffordshire-based electrician jailed for embezzling over £372,000 in fraudulent VAT repayment claims has been told he will face an extra two years in jail if…

Derbyshire man jailed for falsifying online tax returns

A 30-year-old Derbyshire man who worked alongside an accomplice to try to swindle over £205,000 in fraudulent tax repayments from HMRC has been jailed. Danny Peat…

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