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SOCA

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23 August 2010

Issue: 4269 / Categories: News

National Crime Agency to be created

A new National Crime Agency is to be created. This will build on the work carried out by the Serious Organised Crime Agency (SOCA).

Pending this, businesses are reminded that they should continue to report suspicious transactions or activities to SOCA.

Issue: 4269 / Categories: News

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NEWS

Returns submission when exempt from MTD for VAT Spotlight targets disguised employment income scheme Massive hike in VAT receipts in 2023-24 EU council agrees on VAT in the digital age package Private schools challenge VAT on fees

Third slide

Deadline dates for December 2024

CASES

Recovery of an invalid refund Interactions with HMRC’s online system Expenditure was not subsidised Legitimate expectation after HMRC instruction Failed sub-sale scheme results in higher liability

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This week's opinion: 14 November 2024 Returns submission when exempt from MTD for VAT Spotlight targets disguised employment income scheme Massive hike in VAT receipts in 2023-24 EU council agrees on VAT in the digital age package

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