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“Businesses face HMRC crackdown on money laundering” warns DSR Tax Claims

Those companies required to adhere to strict anti-money laundering (AML) regulations have been advised to check their procedures and improve where necessary after HMRC handed down its largest fine to date to a London money services business for failures in its anti-money...
Posted On 10 Sep 2019
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HMRC investigation leads to payback time for Gloucester security company director

A Gloucester-based security services company director, who was jailed for stealing almost £500,000 in tax, must now pay back the sum of £67,424 or face another two years in jail and still owe the money. Jonathan Schofield, 32, of Kingsway in Gloucester, and the director of...
Posted On 23 Jul 2018
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Security company director under lock and key following HM Revenue and Customs investigation

The director of a Gloucester security services company who stole almost half a million pounds in tax has been jailed for three years after an investigation conducted by Her Majesty’s Revenue and Customs (HMRC). Jonathan Benjamin Schofield, 32, of Staxton Drive, Kingsway in...
Posted On 14 Feb 2018