Changes To Insolvency Legislation Due to Coronavirus
The impact of the coronavirus (COVID-19) is currently being felt all over the world not only from a health point of view but the strain that...
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...
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...
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...
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...
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...
24 hours a day,
7 days a week
365 days a year.
Leave us your details and we will get back to you.
