Watt Busfield Tax Investigations LLP

In a recent tax avoidance case the judge accepted that the had neither actual nor blind-eye knowledge that their returns were inaccurate. They argued that the test for a deliberate inaccuracy is subjective - a blind-eye knowledge “demands a specific and firmly grounded suspicion coupled with a deliberate decision not to investigate because of concern about what would be discovered”. The taxpayer had relied on professional advice throughout, referred to ’s opinion and their had been prepared by .

Anthony Outram & Ross Outram v HMRC [2026] UKFTT 248 (TC) | Pump Court Tax Chambers The First-tier Tribunal has allowed an appeal by Anthony and Ross Outram following an order by the Upper Tribunal ([2024] UKUT 00203 (TCC)) to set aside the original decision of the First-tier Tribunal ([2021] UKFTT 126 (TC)) dismissing their appeals. The Upper Tribunal remitted the appeal to the Fi...

I was honoured to be asked to write a profile for 's first Alumni Network news digest. I joined EY's graduate rotation scheme after a short stint at a Lloyd's of London syndicate, and it was a supportive space to pass my chartered tax exams and grow professionally. I learnt from some of the best technical and business brains. This knowledge, combined with the amazing network, allowed me to start my own investigation business. EY has a diverse, global community and I am looking forward to seeing what my fellow alumni are up to in the new look Portal.

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has confirmed a partnership with , the firm known for its work with intelligence + agencies, to improve HMRC's analytical capabilities. Palantir already has a major data management contract. The Labour government has set targets of raising an additional £5bn a year through . via

HMRC Connect tool brings in record £4.6bn in unpaid tax All powerful data analysis tool Connect raises additional £4.6bn in single year as thousands of HMRC staff use the big data network to root out non-compliant taxpayers

A total of 109 businesses from across the are on 's public deliberate defaulters list, owing £201m. Including a company, developers, caterers, , , a , , delivery, , , and . In each case, they did not handle the disclosure correctly so their names are published on HMRC's website.

Jewellers, dentists and payroll agents owe £203m in tax and penalties A Blackburn jeweller is one of this month’s top deliberate tax defaulters, owing HMRC nearly £8m in corporation tax and VAT, while former Hive 360 payroll agents face a £167m unpaid bill

Is ’s Newest ? This week the announced that their new AI tool – the Risk Assessment Accelerator – has helped them recoup more than £480 million in just 12 months by cross-referencing information across different accounts to look for anything suspicious. It also analyses new policies to work out how scammers might be able to exploit them, before being rolled out. TechRound

Is AI HMRC’s Newest Employee? - TechRound At this point, it looks like AI has taken over almost all areas of our lives. We can use AI...

Collingwood caught out in £196k dispute. The former for went to Tribunal to appeal 4 closure notices totalling £196k issued by in 2019 related to 2011 to 2016. The dispute centred around the use of a personal service company, to handle sponsorship earnings. https://www.accountancydaily.co/cricketer-collingwood-caught-out-ps196k-tax-dispute via

Cricketer Collingwood caught out in £196k tax dispute Former England cricketer loses appeal over a tax bill related to payments for historic sponsorship contracts through personal services company

to take directly from bank accounts where the taxpayer has over £5,000 but is refusing to pay their debt. The Direct Recovery of Debts ( ) policy, which was put on hold during the , has been restarted in a "test and learn" phase.

HMRC 'to take cash directly from these accounts' in new crackdown from today The policy, which was paused during the Covid-19 pandemic, has been restarted in a "test and learn" phase, HMRC said

Tour operator jailed for 2 years in £100k bounce back loan . A of a has been jailed after ignoring ‘crystal clear’ rules and securing 2 maximum value £50,000 loans within a fortnight. https://www.accountancydaily.co/tour-operator-jailed-ps100k-loan-fraud via

Tour operator jailed in £100k loan fraud A director of a Blackburn travel company has been jailed after ignoring ‘crystal clear’ rules and securing two maximum value £50,000 bounce back loans within a fortnight

's rules could catch out thousands of people. HMRC is cracking down on so-called who receive freebies or payments for their posts about restaurants, clothes, hotels, holidays, gadgets etc.

HMRC social media tax rules may catch out thousands of people HMRC rules could end in a financial penalty, warns one specialist

Resignation Proves Need for Specialist Tax Advice with complex tax affairs. She was advised to take advice in relation to the purchase of a house in , and didn't - despite previous controversy around her compliance and her high profile job as housing minister and deputy . Tax investigation specialists can help clients in relation to these complex penalty discussions with .

U.K. Deputy PM Resignation Proves Need for Specialist Tax Advice | Tax Notes Tax Notes is the first source of essential daily news, analysis, and commentary for tax professionals whose success depends on being trusted for their expertise.

165,000 tip off on cheats. In March the government is going to start rewarding whistleblowers in a similar way to the . ‘A transparent, %-based system-like the one used by the IRS-would offer real incentives for exposing major . The new whistleblowing regime could be a game-changer, but it must balance the right incentives with selectivity to avoid flooding the system with more noise.’ voluntary to HMRC are recommended to avoid prompted penalties and significant interest.

165k whistleblowers tip off HMRC on tax cheats Whistleblower numbers are up by nearly 10% in a year but the quality of tips appears to be falling as only £882,000 was paid out by HMRC

's Digital Disclosure Service ( ) is currently used for voluntary and prompted disclosures, eg nudge letters re accounts / Worldwide Disclosure Facility ( ) and the Let Property Campaign for income. One of the key features of HMRC’s modernisation programme is the expansion of the DDS, by the end of 2028, to cover all taxes including employment taxes , and . The system needs to be improved to include suspended penalties etc.
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Will HMRC’s DDS bring improvements for employers? In its Transformation Roadmap [1], HMRC acknowledges the “limited capacity” of its current IT systems and sets out an ambitious plan to look