HMRC
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Enforcement & Cases
Illumina Cambridge Pays £7.44 Million Over Russia Sanctions Breaches
Illumina Cambridge Limited has paid HM Revenue & Customs (HMRC) a £7,438,840.13 compound settlement for breaches of the Russia (Sanctions) (EU Exit) Regulations 2019. According…
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Europe
HMRC Opens Next Mandatory Tax Adviser Registration Window as AML Supervision Checks Continue
HM Revenue & Customs has moved into the next phase of the UK’s mandatory tax adviser registration regime, with a new three-month registration window opening…
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