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• Mayday, Mayday! Daily Tax Return Penalties Begin 1st May | KinsellaTax Investigations

  By KinsellaTax Investigations on April 26, 2012 - HMRC Have Issued A Reminder That Tax Penalties Will Be Charged From 1 May For Those Who Still Have Not Sent Their Tax Return Online Before The End Of April... ... [+]

  Read more
  HMRC       KinsellaTax Investigations       penalties       penalty       self-assessment       Tax Investigation       tax penalties       Tax Return

• Labour Candidate for the London Mayoral Election Avoids £50,000 Tax | KinsellaTax Investigations

  By Charlotte Lewis | KinsellaTax Investigations on March 1, 2012 - British Labour Party Politician, Ken Livingstone, has Reportedly Used a Tax Avoidance Loophole to Avoid Over £50,000 in Tax... ... [+]

  Read more
  boris johnson       Ken Livingstone       KinsellaTax Investigations       Labour Party       london       London Major       Major       Tax Avoidance

• Tutors and Coaches Facing Detention as Tax Catch Up Plan Deadline Approaches

  By KinsellaTax Investigations on March 19, 2012 - Tutors and Coaches who Signed up to Take Part in HMRC’s Tax Catch Up Plan Have Less Than Three Weeks Left to pay any tax, Interest and Penalties Owed. ... [+]

  Read more
  coaching       education       HMRC       tax amnesty       tax catch up plan       tax penalty       teacher       Tutor

• The Tony Blair Tax Mystery | KinsellaTax Investigations

  By KinsellaTax Investigations on January 24, 2012 - On 9 January 2012 the Mail Online Reported That Despite a 42% Rise on Earnings Last Year That Tony Blair Only Paid £315,000 in Tax to HMRC on a Declared Income... [+]

  of £12m... Read more
  HMRC       KinsellaTax       prime minister       tax       Tony Blair

• HMRC Quiz 24 UK Football Clubs on Luxury Benefits Received by Top Players | KinsellaTax...

  By Charlotte Lewis - KinsellaTax Investigations on January 16, 2012 - HMRC Follow up Tax Avoidance Crackdown on Premiership Footballers by Questioning the UK’s top Football Clubs on Player’s Luxury Holidays and Gifts... ... [+]

  Read more
  football       HMRC       KinsellaTax       premiership       Tax Avoidance       Tax Investigations       wealthy

• 531 UK Restaurants Suspected of Tax Evasion by HMRC – KinsellaTax Investigations

  By KinsellaTax Investigations on November 7, 2011 - 45 Restaurants Have Evaded a Total of £634,050 and 22 Restaurants are Already Being Considered for Criminal Prosecution in HMRC’s Investigation of 531 Restaurants... [+]

  Suspected of Evading Tax... Read more
  dining       FOOD       HMRC       KinsellaTax       restaurants       scotland       Tax evasion

• HMRC to Investigate the use of Employee Benefit Trusts in Football | KinsellaTax Investigations

  By KinsellaTax Investigations on February 17, 2012 - HM Revenue and Customs are Said to be Launching Tax Investigations in up to Eight Premiership Football Clubs for Their use of Employee Benefit Trusts (EBTs) ... ... [+]

  Read more
  administration       Craig Whyte       football       HMRC       premiership       rangers       Tax Avoidance       Tax Investigation

• Dave Hartnett Calls on the Public to Report Those Committing Tax Evasion | KinsellaTax...

  By KinsellaTax Investigations on February 2, 2012 - HMRC's Permanent Secretary for Tax, Dave Hartnett, has Said That Cash-in-Hand Payments are ‘Cheating the Country’ and has Asked the Public to Report People... [+]

  They Believe to be Evading Tax to HMRC... Read more
  builders       cash       cleaners       Dave Hartnett       HMRC       inland revenue       Permanent Secretary of tax       Tax evasion

• Wealthy Brits & Large Businesses to Pay Their ‘Fair Share’ of Tax | KinsellaTax...

  By KinsellaTax Investigations on January 17, 2012 - ... [+]

  David Cameron and Nick Clegg Have Both Said That the Government Will be Adopting a Sterner Stance on Tax Avoidance in 2012 by the ‘Wealthy Elite and Large Businesses’... Read more
  david cameron       government       HMRC       Nick Clegg       tax       Tax Avoidance       Tax Investigations       wealthy

• Electricians Next in Line for Tax Amnesty From HMRC | KinsellaTax Investigations

  By KinsellaTax Investigations on December 20, 2011 - HMRC Have Announced That The Electricians Tax Safe Plan (ETSP) Will Start in February 2012... ... [+]

  Read more
  Electricians       Electricians Tax Amnesty       Electricians Tax Safe Plan       HMRC       Tax Avoidanve       Tax evasion       tax penalty       voluntary disclosure

• Whistleblower Group Set to Name and Shame Deviant Bosses Within HMRC | KinsellaTax Investigations

  By KinsellaTax Investigations on December 12, 2011 - A Whilstleblowing Network Has Been Set-up by Tax Office Rebels in the aim of Naming and Shaming Deviant Bosses Within HM Revenue and Customs (HMRC)... ... [+]

  Read more
  dissent       HMRC       LDF       tax       whilstleblowers

• HMRC to Investigate Bernie Eccleston's Payment Over Formula 1 Sale | KinsellaTax Investigations

  By KinsellaTax Investigations on December 8, 2011 - Will HMRC Investigate Bernie Ecclestone's £27.5m Payment Made to German Investment Banker Gerhard Gribkowsky in Relation to the Sale of F1 in 2006?... ... [+]

  Read more
  bernie ecclestone       formula 1       HMRC       sport       Tax Investigation

• Stamp Duty Tax Avoidance Schemes Cost The Revenue £35m – KinsellaTax Investigations

  By KinsellaTax Investigations on November 22, 2011 - HMRC Have Identified 1,200 UK Homebuyers That Have Avoided Paying the Right Amount of Stamp Duty Leaving the Revenue With £35m in Uncollected Tax... ... [+]

  Read more
  HMRC       homebuyers       mortgage       stamp duty       Tax Avoidance       Tax Return

• Harry Redknapp Tax Evasion Case Set to Kick-off 23 January 2012 | KinsellaTax Investigations

  By KinsellaTax Investigations on November 18, 2011 - Tottenham Hotspur Manager, Harry Redknapp, is set to Appear in Southwark Crown Court With Sheffield Wednesday Chairman, Milan Mandaric, to Stand Trial for Tax Evasion... [+]

  on 23 January 2011... Read more
  football       Harry Redknapp       HMRC       Portsmouth FC       Tax evasion       Tottenham Hotspur

• HMRC Target Wealthy Brits With Homes Abroad | Tax Evasion - Tax Fraud - KinsellaTax Investigations

  By KinsellaTax Investigations on November 10, 2011 - Britain’s Richest Tax-Dodgers With Homes Abroad are the Next to be Targeted by HMRC’s Specialist Unit of Tax Inspectors... ... [+]

  Read more
  Affluent       HMRC       Holiday homes       Tax evasion       Tax Investigation       wealthy

• Tax Evasion: HMRC-Swiss Tax Deal Loopholes Reveal Major Flaw – KinsellaTax Investigations

  By KinsellaTax Investigations on October 27, 2011 - The Tax Justice Network has Identified 10 Tax Loopholes in the Agreement Signed by UK and Switzerland Governments on 6 October 2011... ... [+]

  Read more
  Fraud       HMRC       LDF       loopholes       swiss       switzerland       Tax evasion       withholding tax

• The Chartered Institute of Taxation question Dave Hartnett on the new UK-Swiss tax agreement –...

  By KinsellaTax Investigations on November 2, 2011 - On 30 September 2011 Dave Hartnett was Interviewed by the Chartered Institute of Taxation (CIOT) on the new Tax Agreement Between UK and Swiss Governments to Crack... [+]

  Down on Offshore Tax Evasion by UK T Read more
  CIOT       loopholes       switzerland       tax agreement       Tax evasion       TJN

• FA to Assist HMRC’s Crackdown on Agent Fees – KinsellaTax Investigations – Tax Avoidance

  By KinsellaTax Investigations on November 1, 2011 - The Football Association has Agreed to Help HM Revenue and Customs in Their Scrutiny of Every Payment Made to Football Agents Over the Last Year Which is Said to... [+]

  Total £80m... Read more
  avoidance       fa       football       football agents       HMRC       premiership       tax

• HMRC’s New Offshore Co-ordination Unit Target Tax Evasion and HSBC – KinsellaTax Investigations

  By KinsellaTax Investigations on October 21, 2011 - HM Revenue and Customs are to Send Letters out to UK Residents and Companies, with Assets in Swiss Bank Accounts at HSBC’s Geneva Branch, Suspected of not Declaring... [+]

  Offshore Assets to the Revenue... Read more
  banking       finance       geneva       HMRC       HSBC       switzerland       tax       Tax evasion

• Tax Avoidance: HMRC let Goldman Sachs Walk Free of £10m Interest – KinsellaTax Investigations

  By KinsellaTax Investigations on October 18, 2011 - Dave Hartnett, the Revenue’s Permanent Secretary for Tax, is Under Fire for Relieving Goldman Sachs of Paying out £10m Interest on an Unsuccessful Tax Avoidance... [+]

  Scheme... Read more
  banking       financial       Goldman Sachs       HMRC       Tax Avoidance       Tax Investigation

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