Watt Busfield Tax Investigations LLP @rbusfield
#HMRC investigation specialists #taxfraud #CodeofPractice9 #COP9 #CDF #COP8 #FIS #WDF #RTC #FTC #voluntarydisclosures #ISBC #CIOT #FraudInvestigationService wattbusfield.co.uk 25 North Row, London, W1K 6DJ Joined November 2011-
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#restaurant owner jailed for 2.5 years for lying to obtain #covid bounce back loan, using it for his personal benefit, and then dissolving the #company without telling creditors. #fraud #HMRC linkedin.com/pulse/restaura…
Under the ECCTA #companies must now have an appropriate address as their registered office-ie documents sent should come to the attention of the company & there should be a record of delivery. PO Box address no longer acceptable. #companiesHouse #UK humphreys.law/registered-add…
#German Banker Gets 3 Years in #prison For €93M #CumEx #dividend stripping #taxEvasion. This #fraud has cost the German treasury ~€10bn in lost revenue. But there may be >10 other #EU countries affected; with estimates ~€55bn lost #tax globally. #fraud #taxfraud #crime @Law360
#HMRC issue 7 principles of digitalisation incl be secure, cost efficient, simple etc. From Apr 2026 #selfemployed & #landlords with income >£50k pa will have to keep digital records & send quarterly updates about profits via software. From Apr 27 threshold =£30k. #tax #property
#HMRC issue 7 principles of digitalisation incl be secure, cost efficient, simple etc. From Apr 2026 #selfemployed & #landlords with income >£50k pa will have to keep digital records & send quarterly updates about profits via software. From Apr 27 threshold =£30k. #tax #property
From cradle to grave, punishing #tax traps discourage high-achievers from progressing? However some earnings over £100K can be put into a #pension to avoid the extra taxes. #HMRC @Telegraph #UK #wealth
#EU Parliament opposes #EC decision to remove #UAE #Gibraltar, #Panama from ‘high risk’ #AML / #CFT list. They would also like to add #Kenya & #Namibia to the list & remove #Barbados & #Uganda. #moneylaundering #terrorism international-adviser.com/european-parli… @IntAdviser
#BorisBecker Settles With Creditors Over Missing Trophies and have agreed not to chase him. #tennis #wimbledon #bankruptcy #debt
#BorisBecker Settles With Creditors Over Missing Trophies and have agreed not to chase him. #tennis #wimbledon #bankruptcy #debt
"It’s actually remarkably common for sports stars to run out of money." eg Mike #Tyson and #BorisBecker, due to overspending, #gambling, overconfidence, poor advice eg #taxavoidance / film schemes, alcohol, mental health issues, expensive lifestyles, #divorce and bad investments.
"It’s actually remarkably common for sports stars to run out of money." eg Mike #Tyson and #BorisBecker, due to overspending, #gambling, overconfidence, poor advice eg #taxavoidance / film schemes, alcohol, mental health issues, expensive lifestyles, #divorce and bad investments.
"#JohnBarnes had a legal duty to ensure his #company paid the correct amount of corporation #tax & #VAT. Instead, it paid no tax whatsoever between November 2018 and October 2020, despite receiving earnings of well over £400,000." #football #Liverpool #England #HMRC #UK #media
"#JohnBarnes had a legal duty to ensure his #company paid the correct amount of corporation #tax & #VAT. Instead, it paid no tax whatsoever between November 2018 and October 2020, despite receiving earnings of well over £400,000." #football #Liverpool #England #HMRC #UK #media
#CompaniesHouse phases roll out of enhanced powers to tackle #fraud. It can query information that appears to be incorrect/inconsistent with information held. Over time this will improve the accuracy & integrity of the register & safeguard against fraud wrexham.com/news/companies…
Greg Wright @gregwrightYP
18K Followers 19K Following Yorkshire Post deputy business editor. Married to Alex. Winner of 17 business journalism awards. Event host. Awards judge. Mentor. Views mine. #htafcMark Watkinson 🐟 @.. @nobigfish
4K Followers 5K Following Stop #LoanChargeScandal! Close open tax years! All opinions my own. Let's help rid Jim Harra of the Loan Charge debacle in 2024. Pro freedom of movement.HMRC Victim #STOPtheL.. @HMRCVictim
3K Followers 2K Following Speaking out against the #LoanCharge. 100,000 people are being denied their statutory rights because, in HMRC’s “opinion”, they don’t deserve a fair hearing.Dave Chaplin - CEO, C.. @ContractorCalc
8K Followers 653 Following The UK’s leading website and essential resource for #contractors & #freelancers. #IR35. All posts by CEO Dave ChaplinRed Moll @RedHawkWinter
2K Followers 4K Following Creating a garden where none was before ... and protesting about unfair retrospective taxation - would rather be gardening ....Prem Sikka @premnsikka
130K Followers 107K Following Emeritus Professor of Accounting. If with all your effort and might you do not reach the mountain top that is not failure; failure is that you did not even try.Ray McCann @Ray_McCann55
4K Followers 2K Following Past President of the Chartered Institute of Taxation. Scottish, former HM Inspector of Taxes. Views my own unless stated. The good looking guy is not me!Mel C @Mel_C_73
809 Followers 643 Following Highlighting the injustice of the #Loancharge & Standing with everyone affected!🐺Wolf @wolf_WolfysBar
3K Followers 3K Following I am a real human not an activist, making the last stand for our rights. #LoanChargeScandal #PostOfficeScandal #Excluded #CladdingScandal #PartyGate the real 🐺Osita Mba @DrOsitaMba
2K Followers 1K Following Barrister & Solicitor (Nigeria) | Solicitor Advocate (England & Wales) | Chartered Tax Adviser | CIOT Fellow | Ex HMRC Lawyer | UNDP Tax 4 SDGs Expert | RunnerSarah Gabbai @SarahEGabbai
1K Followers 245 Following UK and international corporate tax lawyer @McDermottLaw. CTA (Fellow). @Kings_College alumna. Tweets mainly about tax matters. Mom of 2. She/TheyDon Edgley @donedgley1
996 Followers 3K FollowingAndrew Brooks @taxbod
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1K Followers 2K Followingunfairly taxed @MissKirtiShukla
966 Followers 1K Following hard working professional always paid my taxes due every yearTaxConned @TaxConned
629 Followers 690 Following Taking day at a time with the unjust retro HMRC tax in guise of LC2019!!!SussexLC.Group @sussexlc
929 Followers 2K Following Innocent Sussex folk fighting for their 'LIVES' against #APN's and #LoanCharge injustices #STOPtheLoanCharge #SaveLivesJeff1878 @Jeff18781
582 Followers 694 Following World weary IT contractor unable to retire due to Tories/HMT/HMRC, hate tories, don’t like Starmer😱. Everton supporter. No DM’s, instant blockNext Level Ventures @NLgrowth
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321 Followers 1K Following Character defects, powered by coffee, words, humour, compassion, art, creatives, chaos & kindness. When this platform dies, find me @[email protected]Barbara Romero @BarbaraRom56437
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7K Followers 7K Following The North. Liberty. Free market. Free speech. Europe but not the EU! My views are representative of the majority of sane-minded people 🇬🇧🏴🇭🇲🚴Michael Keegan🇺�.. @michaelkeegan14
2K Followers 2K Following Military historian and PhD War Studies postgraduate student at Kings College London. Views my own.🇺🇦🇮🇱Just San @mac35red
3K Followers 4K Following love my family xx proud mum, Salford reds fan👹👹👹Masketeer 😷 Labour voting Manc.3.5% #FBPE Hate Tories and Brexit🇪🇺🇪🇺🇪🇺🇪🇺😷😷😷💙#ToriesOut 🌻🇺🇦Mahnoor Ahlberg @AhlbergMah23862
53 Followers 5K FollowingIrina Baillie @baill_iri
37 Followers 5K FollowingGracie-mae Thorburn @MaeThorbur89935
72 Followers 5K FollowingVan Hilden @hilden_van39018
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8K Followers 30 Following A tax barrister who tweets occasionally on tax-related matters. All tweets written in a personal capacity. Even in deserving cases no advice given via TwitterRebecca Benneyworth M.. @rbeccabeneworth
11K Followers 357 Following Charted Accountant. Lecturer and writer on tax. Passionate about the tax system, small businesses and helping ordinary people to deal with their tax affairs.Paul Lewis @paullewismoney
162K Followers 2K Following Financial journalist, broadcaster, and speaker. Seek the truth, find the truth, tell the truth. Unequivocally for free speech & press. Wilkie Collins expert tooLoan Charge & Taxpaye.. @loanchargeAPPG
6K Followers 1K Following The Loan Charge & Taxpayer Fairness APPG is a cross-party Group of UK Parliamentarians concerned about the #LoanCharge & taxpayer fairness.Greg Wright @gregwrightYP
18K Followers 19K Following Yorkshire Post deputy business editor. Married to Alex. Winner of 17 business journalism awards. Event host. Awards judge. Mentor. Views mine. #htafcMark Watkinson 🐟 @.. @nobigfish
4K Followers 5K Following Stop #LoanChargeScandal! Close open tax years! All opinions my own. Let's help rid Jim Harra of the Loan Charge debacle in 2024. Pro freedom of movement.HMRC Victim #STOPtheL.. @HMRCVictim
3K Followers 2K Following Speaking out against the #LoanCharge. 100,000 people are being denied their statutory rights because, in HMRC’s “opinion”, they don’t deserve a fair hearing.Dave Chaplin - CEO, C.. @ContractorCalc
8K Followers 653 Following The UK’s leading website and essential resource for #contractors & #freelancers. #IR35. All posts by CEO Dave ChaplinRed Moll @RedHawkWinter
2K Followers 4K Following Creating a garden where none was before ... and protesting about unfair retrospective taxation - would rather be gardening ....Prem Sikka @premnsikka
130K Followers 107K Following Emeritus Professor of Accounting. If with all your effort and might you do not reach the mountain top that is not failure; failure is that you did not even try.Loan Charge Action Gr.. @LCAG_2019
6K Followers 125 Following The LCAG has been formed to raise awareness of the 20 yr retrospective tax charge introduced by HM GovernmentJim Brown #LCAG @NotRichYoungFa1
2K Followers 2K Following Family man caught up in #LoanCharge nightmare.. no rich fat cat, no luxurious lifestyle... no future?Ray McCann @Ray_McCann55
4K Followers 2K Following Past President of the Chartered Institute of Taxation. Scottish, former HM Inspector of Taxes. Views my own unless stated. The good looking guy is not me!Dan Neidle @DanNeidle
158K Followers 1K Following Founder, Tax Policy Associates Ltd. Tax realist. More boring on LinkedIn https://t.co/Cm5n2PhqrDMel C @Mel_C_73
809 Followers 643 Following Highlighting the injustice of the #Loancharge & Standing with everyone affected!Greg Mulholland 📉 @GregMulholland1
19K Followers 8K Following Campaigner, singer-songwriter @summercrossband, Vice Pres @rugbyleeds, Patron @Kidz_in_Kampz, Founder @animalsrl #Otley Ambassador. Pub work see @thepubchampionArthur @Arthur81288011
1K Followers 487 Following Worried about retrospective taxation through #loancharge plus #IR35 attacks on freelancers. Why does the government hate freelancers so much as needs to stop🐺Wolf @wolf_WolfysBar
3K Followers 3K Following I am a real human not an activist, making the last stand for our rights. #LoanChargeScandal #PostOfficeScandal #Excluded #CladdingScandal #PartyGate the real 🐺DotasScandalNotDead @DotasNot
526 Followers 972 Following The #LoanCharge is a stitch-up, a cover-up, and the heist of the century, all rolled into one. David Solomon Halpern,Philip A. Gilbert and Jim Harra = murderersOsita Mba @DrOsitaMba
2K Followers 1K Following Barrister & Solicitor (Nigeria) | Solicitor Advocate (England & Wales) | Chartered Tax Adviser | CIOT Fellow | Ex HMRC Lawyer | UNDP Tax 4 SDGs Expert | RunnerNoel Titheradge @NoelTitheradge
4K Followers 1K Following Investigations Correspondent and Executive Producer @BBCNews, formerly @BBCPanorama. Signal: +44 7809 334720. Email: [email protected]Humphreys Law @humphreyslaw_
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10 Followers 1 Following PA Adviser is leading news site for financial advice businesses located in the UK and Channel IslandsPortfolio Adviser @PortfAdviser
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1.1M Followers 136 Following This account is run by Hat Trick, who make HIGNFY. The BBC have asked us to point out it's nothing to do with them; the twitter feed that is, not the TV show.@rbusfield @MailOnline HMRC harassment, I know how he feels.
Today it was the AGM of the #LoanCharge and #TaxpayerFairness APPG. Thanks to all members who were able to attend, a good turnout. The same officers have been re-elected. We will continue to do all we can to challenge the Government and HMRC over the #LoanChargeScandal.
Our thoughts are with the family of the 13 year old boy killed in this incident, all those injured and our two colleagues who were stabbed, are severely injured and require surgery. Their incredible bravery is to be commended. Full statement to follow. bbc.co.uk/news/live/uk-e…
MATTHEW BIDDULPH is currently in rehearsals, but its all a bit of surprise so we cant say just what at the moment! You know we love our cryptic posts! As soon as the run is over we will share all the details. We hope you're having a fab time Matt. 💜🦊 #TopSecret
@TheFigen_ They are Mélissa Gutschmidt (the shorter runner, from Switzerland) and Tasa Jiya (Netherlands) and the video is from 4x100 meters women's relay Zurich Diamond League( 2023)
@TheFigen_ Amazing Paralympic blind runner with her guide...
Last chance for this year's @HMRCgovuk Administrative Burdens Advisory Board annual survey ondemand.questionmark.eu/delivery/open.… - it closes tomorrow, but is well worth a few minutes of your time if you run or advise a small business
BOOM 💥#PostOfficeScandal 🔥 This hugely significant Bombshell dropped by Channel 4 News this evening with the inimitable @PaulMar72224296. First sight of the 2013 notification from @PostOffice Lawyers to @PostOffice and Royal Mail Group Insurers and the fact that the Board…
@rbusfield @Telegraph It’s a bit tail wag the dog.
@rbusfield Only dishonesty was from a similarly named organisation - HMRC. Everyone tried to sue intermediaries because no one brave enough to go against HMRC. Seems judiciary equally scared of upsetting the ‘mob’ trusted to collect taxes. Why were so many duped? What did HMRC intend?
@rbusfield Sounds like a great way to create tax losses
@rbusfield I remember the boxer Herol Graham being fleeced by so called financial advisors.
Ex-footballer John Barnes banned as director over £190k tax debts - between 2018-20, his company failed to pay corporation tax and VAT, with HMRC only known creditor when it ceased trading following HMRC winding up petition - Insolvency Service action shar.es/agsvtv
An important story in @MoneyTelegraph and an outrageous case of clear #HMRC abuse, plus another case of HMRC saying one thing to MPs & journalists whilst doing another. We need a #TaxpayerBillofRights & #TaxpayerFairness as well as reform of the UK’s unaccountable tax authority.
✍️ "Tax Tips: one taxpayer was forced to sell his house to pay a fine he didn’t even owe" | Writes Mike Warburton Read for more ⬇️ telegraph.co.uk/money/tax/hmrc…
"Democrats and Republicans overseas both agree there is a problem, although they seek differing solutions." Perspective: @nanaama_sarfo outlines some of the discussions at a recent Senate Budget Committee hearing on offshore tax avoidance. taxnotes.co/3UsTfcn
If you are the (ex) spouse /partner of a #LoanCharge affected taxpayer, by all means protect yourself and your own mental health but I urge you at the same time to have some compassion for your LC (ex) spouse/ partner and the stress s/he is under.
Cast announcement! ZAC LADKIN is living his best life! He's currently filming with Oscar nominee Ana De Armas on the latest John Wick spin off, Ballerina. It looks incredible! Cannot wait for this one 💜🦊 #Wushu #Stuntperformer #Actor #ProudAgent
Finally, the MSM papers are starting to realise what the problem is with #ir35 and #HMRC. The IR35 Reforms don't work. They are structurally flawed. And the HMRC litigators are using the tax tribunals to pursue anyone that dare appeal, using unlimited access to the public purse…
HMRC should stop dragging self-employed workers through court, says @loosewomen panellist @kayeadams thetimes.co.uk/article/hmrc-s…
Rowan and Frank had a fantastic night at the @OlivierAwards last night! It was especially wonderful that @dinoworldlive won Best Family Show. 👏🦕🦖 Icing on the cake - @Rianna_Ash closed the show was Joeys Head celebrating 60 years of @NationalTheatre 🐎💙🦊 #OlivierAwards2024
I’m really feeling the loss of Newsnight. Leaves a huge gap in the TV schedules for reports that go into more depth than a news segment, without the long lead time and investment required for a full Panorama-style investigation.
🚨personal news🚨I’ll be leaving the BBC at the end of May. Newsnight in its current format will end then, so most posts will go. I decided not to apply for other BBC jobs. Working there for 35 yrs has been life defining: an eyewitness to history collaborating with such brilliant…