LegalLatest case in government's anti-VAT fraud strategy could set the precedent for all UK mobile phone and computer component traders 24 Feb 2010
Businesses have called for consistency rather than constant change to the tax regime 19 Feb 2010
Three more VAT fraud cases come to court in a demonstration of the continuing battle that is MTIC legislation 20 Nov 2009
A solicitor’s viewpoint for resellers that find their tax situation under scrutiny 03 Jul 2009
Landmark case could see HMRC shelling out billions after senior judge rules refund policy is flawed 28 May 2009
KPMG says government's fraud-busiting strategy is paying off 09 Feb 2009
After almost of year of waiting, the goverment's VAT fraud appeal against trader is dismissed 16 Jan 2009
Fight continues in Caribbean over withheld funds in HMRC's continuing crackdown on VAT fraud 05 Dec 2008
Taher Majid, Abdul Koser, and Quentin Reynolds jailed for a total of 19.5 years following HMRC’s Operation Euripus 12 Sep 2008
CPU trader is to be repaid its VAT in full as HMRC settles out of court 21 Aug 2008
New figures reveal extent of government property losses over the last decade 31 Mar 2008
The mobile phone trader which has been unable to trade for almost a year due to withheld VAT, has received a positive judgement from a London Tribunal hearing 24 Jan 2008
Government finally given go ahead for its strategy to stamp out VAT fraud in the UK 19 Mar 2007
E-tailer speaks out about government's VAT crackdown 19 Mar 2007

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