HMRC secures plumber conviction – A plumber from Hampshire has been sentenced to four months in jail , suspended for 12 months, for tax evasion as a result of HMRC’s targeted crackdown on various trades. This follows a number of HMRC investigations targeting plumbers, gas fitters and heating engineers who failed to take advantage of […]

FEEDBACK AND TYPOLOGIES 2008-2011 – Simon Gaudion- Senior Investigation Officer, Financial Intelligence Service publishes the Feedback and Typologies report, which is the Financial Intelligence Service’s (FIS) review of the STR regime from 1st January 2008 up until year end 2011. In the introduction to the repot he says: To start 2012 off there has been […]