Churchill Tax Investigation

Category Archives: Civil Investigation of Serious Tax Fraud Cop 9

Code of Practice 8 (COP8) and Code of Practice 9 (COP 9) tax investigations

In the past months and years we have been contacted by numerous new clients and accounting firms in relation to advice and representation on Code of Practice 8 or Code of Practice 9 (Contractual Disclotax investigations. COP 8 and COP 9 tax … Continue reading

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Tax fraudster and benefits cheat jailed

Keiran Farrer, 39, has been jailed for four and half years for tax evasion including VAT fraud of £280,000 and benefits cheating. Mr. Farrer had set up fraudulent business through which he stole VAT and used it to pay for … Continue reading

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Cyclops Electronics UT/2016/0193

The Upper Tribunal has decided in favour of HMRC in relation to the multi-million pound tax avoidance scheme promoted by Cyclops Electronics and Graceland Fixing and used by over a hundred other businesses. In summary the businesses involved in the … Continue reading

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Security company boss jailed for tax fraud of £500,000

Jonathan Benjamin Schofield, 32, a boss of a security company, has been jailed for three years after being involved in tax fraud of almost £500,000. He cheated the HMRC by underpaying VAT, income tax and national insurance. During the tax … Continue reading

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Mechanic jailed after tax investigation for £208k tax fraud

Ian Wilson, 61, was sentenced in January 2018 to eighteen months in prison for tax evasion including underpaying his tax and national insurance by understating his actual income. Cash of £110,000 was discovered at his home when HMRC raided him. … Continue reading

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Tax Fraud: Millionaire Businessman Faces Jail

A four year prison term has been handed down to a millionaire business owner who has not paid tax because he described himself as someone who is not a paperwork person. The businessman from Orpington, Peter Charles Duffield managed two … Continue reading

Security Company boss jailed for tax fraud

HMRC has put behind bars Kevin McKay for four years after he was caught not having paid over £419,000 in taxes. Kevin McKay was the director of IPPS Ltd providing personal security services to the wealthy. HMRC tax investigation team … Continue reading