DPP Business Tax
24 HOUR

Legal Articles

11 Mar

Border Force to Pay 100% of the Cost of Wine Seized Over Fears of Excise Evasion

Border Force has been ordered to pay for 100% of the defendants costs after the seizure of more than 16, 000 litres of wine over fears...

01 Mar

Disguised Remuneration Settlements: What You Should Know

Following a government crackdown on illegal Employee Benefit Trusts (EBTs) and wider Disguised Remuneration tax avoidance schemes, a deadline was drawn up whereby employees and contractors...

10 Jan

Undeclared Duty And VAT Assessments – What You Need to Do if you Receive a Penalty

If HMRC suspects that you or your company have failed to pay the amount of Duty or VAT required by law, or you have made errors...

05 Dec

Proceeds of Crime Act 2002, Part 5: Civil Recovery or Criminal Recovery?

Part 5 of the Proceeds of Crime Act 2002 (or POCA 2002) enables enforcement agencies to recover property which has been obtained through unlawful conduct or...

30 Nov

Section 22 Proceeds of Crime Act: A Second Bite of the Cherry

Section 22 of the Proceeds of Crime Act refers to the revisitation of earlier confiscation orders that were made at a time when the full amount...

28 Oct

Brexit: Proposed Regulations Regarding Financial Crime

One of the many as-yet unanswered questions relating to the UK’s pending departure from the EU is “how will Brexit affect financial crime?”. The international...

Contact Us

24 hours a day,

7 days a week

365 days a year.

+44 207 416 6745

Leave us your details and we will get back to you.