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In-House Insights

We understand that the challenges faced by in-house legal teams are varied and changing rapidly. Our In-house hub provides resources to help provide guidance on a variety of legal and business issues specifically for in-house counsel.

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Taxpayer Protection Taskforce makes arrests for furlough fraud

Officers from HM Revenue & Customs' (HMRC)  Taxpayer Protection Taskforce executed a search warrant on 28 April 2021, following which a man and a woman were held on suspicion of cheating the public revenue, VAT evasion and money laundering in relation to a suspected £3.4 million tax fraud linked to the Government's Coronavirus Job Retention Scheme ("CJRS"). The pair has been released under investigation following interviews, but HMRC has frozen over £6m held in bank accounts controlled by the two individuals.

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