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Showing 1-10 of 12 results
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HMRC targets managed service company breaches
... affected, if you, your clients or even any limited company contractors that you engage in your supply chains ... legislation was intended to take effect where a limited company is managed by an external MSC provider and there is a ... to the individuals are made; influences or controls the company’s finances or any of its activities; or gives or ...
5th Apr 2022 | Article -
Fourth time unlucky for HMRC at Supreme Court
... Smith & Williamson Holdings Ltd (SWHL) is the holding company of a professional services group, which also included ... treated as a capital contribution received from the parent company. Both entries were required whether or not the ... and that practices directed to some other end (such as a company’s capital health) should be disregarded. This ...
19th Apr 2022 | Article -
HMRC names and shames two tax avoidance schemes
... – Don’t Get Caught Ou t campaign. Last month, a company that “aggressively promoted” tax avoidance ... and Customs (HMRC) with legally required information. The company may be on the hook for a £3m tax bill. Help for the ...
20th Apr 2022 | Article -
Insolvency practitioners grapple with ‘volatile’ cryptocurrencies
... alone make a profit, accountants need to be watchful if company directors turn to cryptocurrencies to generate funds ... some serious financial challenges that impacts on the company’s ability to survive. “We are seeing an ... disclosed by the insolvent party such as an individual or company telling you the address and giving you the key so ...
11th Apr 2022 | Article -
Accountancy firm stung with £16,891 AML penalty
... to the HMRC officer in May 2018, he argued that the small company has made “great attempts to rectify the ... in place. Perhaps the only weakness in this area by the company has been the lack of documentary evidence to ... Delta Tax Agents Ltd is extremely low risk” and the “company does not engage with high risk businesses involved ...
4th Apr 2022 | Article -
HMRC updates medical service VAT requirements
... by the agency, they cannot be supplied to an umbrella company. If the agency is in Scotland, Northern Ireland or ...
8th Apr 2022 | Article