HM Revenue and Customs (HMRC) has won a landmark case against a tax avoidance scheme promoter that could lead to the recovery of £110 million. The victory over scheme promoter, Root2, came after they failed to report a mass-marketed tax avoidance scheme, known as Alchemy, to the tax authority. The scheme aimed to extract profits […]

Article from Jersey Evening post regarding the Crocodile Dundee Fraud. Dated 22nd August 2017