01782 744144

Category: HMRC Investigations

Bounce Back Loan Scheme fraud investigations continue

Bounce Back Loan Scheme fraud investigations continue

Rian O’Keeffe is the latest fraudster brought to justice as part of the ongoing investigations into abuse of the Bounce Back Loan scheme. O’Keeffe applied for and received a £50,000 Bounce Back Loan in July 2020 based on a claim that it would be used within his business called Trainersource. He claimed that his business had been trading since March 2020 and had a turnover of £312,000.

Read More »
Don’t get caught out by tax avoidance

Don’t get caught out by tax avoidance

HM Revenue and Customs (HMRC) are running a campaign to help people avoid being caught out by tax avoidance schemes. This is particularly relevant to those who are contractors, agency workers, or are working through an umbrella company.

Read More »

SERVICES

SEARCH

Hmrc Enquiries Support & Protection

TAX PLANNING

SPECIALISMS