Identifying Warning Signs of Fraud: An Insightful Exploration
Fraud is a complex and pervasive issue that transcends mere opportunism. It often arises from a web of motivations, both overtly criminal and misguided but
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Fraud is a complex and pervasive issue that transcends mere opportunism. It often arises from a web of motivations, both overtly criminal and misguided but
In our previous post, we discussed the disclosure facilities offered by tax authorities, such as the Lichtenstein Disclosure Facility (LDF), Contractual Disclosure Facility (CDF), and
In a proactive move anticipating the global tax sector’s restructuring, the UK film and TV industry has given a largely positive response to the government’s
Article published in Enquirer, April 2023 Edition, Page 8 The story of the fight to expose a multimillion-pound IT disaster which put innocent people in jail.
First published: Enquireruk.com The irony of asking you not to read business articles during the current financial crisis is not lost on me. Negative news sells
HMRC Code of Practice 9 First published: Enquireruk.com To enter the Contractual Disclosure Facility, one must admit tax fraud. This is difficult. One may be admitting
First published: Enquireruk.com “Up there in the docklands they’re fighting for their rights” – The Edgar Broughton Band Contempt for the establishment including government, civil
First published in KWC London, August 2021 A Tax Tour D’Horizon Doug Shanks and John Handley holding a torch to HMRC’s feet (courteously)Brian Jones might
Published in Kensington, Chelsea & Westminster Today London, December 2016 A young Austrian client rang me up the other day and asked me for help
First Published in KCW LONDON, September 2021 Clive James once said that Navratilova and McEnroe are so erudite play interrupted their analysis. Similarly, Shearer praised
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