Revenue to take more litigious line over tax cases – The Times

Posted June 11th, 2007 in corporation tax, income tax, news, VAT by sally

“Revenue & Customs has officially declared war on tax cheats, telling individuals and businesses hoping for negotiated settlements that it would rather see them in court.”

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The Times, 11th June 2007

Source: www.timesonline.co.uk

Law Lords slam crime agency for freezing UMBS payments – The Independent

Posted May 29th, 2007 in fraud, news, proceeds of crime, VAT by sally

“The Serious Organised Crime Agency (Soca), the UK equivalent of the FBI, has been strongly criticised by Law Lords [sic] in the Court of Appeal for its “unlawful” action in freezing payments to a company that the organisation believed may have been involved in a VAT fraud.”

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The Independent, 27th May 2007

Source: www.independent.co.uk