Tag - FTP

HMRC publishes details of live FTP tax evasion offences under investigation

Lucy Hadrill

06/02/2024

Lords continue to battle on FTP fraud

Emma Radmore

19/10/2023

Lords may compromise further on FTP fraud

Emma Radmore

25/09/2023

SFO speaks on new powers

Emma Radmore

06/09/2023

Lords Committee debates “failure to prevent fraud”

Emma Radmore

02/05/2023

FS Bill at Committee Stage in Lords – including new FTP offence

Emma Radmore

05/03/2021

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