Regulation and Compliance

Businesses risk substantial fines for dealing with fraudulent companies

2nd November 2016 Commercial Credit Management |

New proposals made by HMRC risk innocent businesses that unknowingly get caught up in VAT frauds being heavily fined, says UHY Hacker Young. HMRC plans to fine businesses up to 30% of the VAT due, and to ‘name and shame’ them for trading with companies that commit VAT fraud, even if they were unaware of…

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Regulation and Compliance

Businesses risk substantial fines for dealing with fraudulent companies

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