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These declarations are required to account for any custom duty and Import VAT which could be levied on goods that are deemed ‘at risk’ of being diverted from NI into the EU.
BDO explains when tax penalties will now arise for importing goods without customs declarations.
To bolster and sustain the anti-money laundering framework of the UK’s economy, the UK Government published draft legislation for the UK’s Economic Crime Levy.
Discover how HMRC challenges R&D tax relief claims under the SME scheme on ownership grounds.
View past editions of our annual Drilling Down report.
FCA’s recent assessments of individual firms have highlighted areas of concern relating to both credit risk analysis and financial crime controls.
Access our team of specialists by calling the Taxline or VATline direct.
Analysis of AIM Mining companies and trends
Explore key highlights why Private Equity is drawn to the recruitment sector.