Panorama, Abramovich & the growing risk of tax fraud investigations

Why taxpayers are facing greater risks, why governance matters more than ever and what businesses should do to ensure transparency and accountability.
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Why taxpayers are facing greater risks, why governance matters more than ever and what businesses should do to ensure transparency and accountability.

A recent Upper Tribunal tax decision has changed the VAT treatment of clear dental aligners and will affect dentists, dental technicians and laboratories.

We explore four recent food VAT decisions — from KFC dip pots to poppadom snacks — highlighting the key takeaways and practical steps for businesses.

We explores how the FTT reached its decision and outline the key takeaways for businesses navigating employment status issues.

We break down the VAT changes, highlight the risks and outline the steps that retail and hospitality businesses can take to prepare.

We explore the implications of extending liability beyond economic crimes to all criminal offences and outline six practical steps to prepare.

We explain what the Hotel La Tour decision means in practice and how businesses can manage the resulting VAT risk.

Recent FCA enforcement actions highlight systemic weaknesses in financial crime controls across both traditional and digital banking models.

Received a COP9 letter from HMRC? It means you’re suspected of serious tax fraud. Legal Director Sarah Smith explains what this means, how the CDF works, and why acting quickly is essential.

From 1 September 2025, large organisations will be criminally liable if they fail to prevent fraudulent behaviour committed by an ‘associated person’.

The decision is a significant step in the right direction in the fight against the ever-increasing corporate fraud.

The Insolvency Service has been busy clamping down on companies promoting ‘corporate rescue’ schemes that undermine the insolvency regime.