A sound piece of advice for 2020……
When signing and dating legal documents, do not use 20 as the year 2020. January 31st, 2020 being written as 31/1/20 could easily be modified to 31/1/2018 or 3/3/2019. Protect yourself from fraud. Do not abbreviate 2020.
HMRC reflects on 2019 successes
Not all penalties levied by HMRC are civil, many cases are serious enough to warrant a criminal investigation. The first post in the “money” section of the gov.uk website in 2020 reflects on this. The title of the post is a give-a-way: “Busted! HMRC reveals biggest criminal cases of year 2019” In what could be […]
