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NFT seized by HMRC for first time in £1.4m fraud investigation

NFT seized by HMRC for first time in £1.4m fraud investigation HMRC has seized three non-fungible tokens (NFT) as part of an investigation into a £1.4m tax evasion fraud. The investigation into a suspected organised VAT repayment fraud, saw three NFTs seized. The fraud reportedly involved 250 fake companies. Fraud Investigation HMRC has arrested three people

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15 February 2022
corporate criminal offence
HMRC

HMRC to investigate ‘Pandora Papers’ for tax avoidance in the UK

Tax avoidance concerns have been raised following the biggest document leak to date.   The ‘Pandora Papers’ include 12 million documents revealing offshore deals and investments of current and former world leaders, politicians, business leaders, and celebrities who have used tax avoidance schemes to hide their wealth. A number of high-profile individuals are included in

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5 October 2021