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Vulnerability

Tax Avoidance

21 January 2026

HMRC compliance officers increase use of Financial Institution Notices (FINs) for domestic investigations
Increase in FIN’s being issued by HMRC

12 January 2026

Trusts - automatic exchange of information - an update
Which trusts may be required to register for automatic exchange of information

12 December 2025

Large tax penalty for avoidance scheme promoter
Penalties for scheme promoters failing to notify an avoidance scheme. A recent tax case

17 November 2025

HMRC issue tax fraud warning for employment agencies and employers
HMRC’s briefing, which explains new fraudulent models which are being marketed to employers and recruitment agencies offering ‘cheaper’ payroll services involving tax credits to reduce liabilities for employers

19 September 2025

New umbrella company guidance
PAYE rules for labour supply chains that include umbrella companies from 6 April 2026