Category: Legal

Nov 20

HMRC doubles payouts to tax whistleblowers amid calls for larger rewards

HM Revenue & Customs (HMRC) has nearly doubled the amount paid to individuals providing tip-offs about suspected tax evasion, disbursing almost £1 million (£978,256) in the 2023/24 financial year compared to £508,500 the previous year. The increase comes amid growing pressure to reduce the UK’s £39.8 billion tax gap—the difference between the tax that should […]
Nov 18

HMRC targets specialist agents in crackdown on R&D tax credit fraud

Claims for multibillion-pound business tax incentives are more likely to be non-compliant when submitted with the assistance of specialist agents, according to an official review by HM Revenue & Customs (HMRC). An inquiry into research and development (R&D) tax credits—schemes intended to encourage innovation but undermined by fraud and error—found that behaviour among some agents […]
Oct 25

Landmark Court of Appeal Ruling Promises £21bn Payout for Motor Finance Mis-Selling Victims

In a groundbreaking victory for consumer rights, the Court of Appeal has ruled in favour of the claimant in the Johnson v. Firstrand Bank case, setting a historic precedent in the motor finance industry. The ruling, championed by Sentinel Legal and HD Law, holds lenders accountable for mis-selling Personal Contract Purchase (PCP) finance agreements, a […]
Sep 27

Companies House introduces new penalties to boost compliance and corporate transparency

Companies House has implemented a new regime of penalties aimed at improving compliance and transparency in the UK’s company register, with a focus on cracking down on misuse and economic crime. Registered companies are being urged to meet their legal obligations, such as timely filing of confirmation statements, to avoid facing financial penalties or more […]
Aug 15

Disney claims widower cannot sue over wife’s death at theme park restaurant due to Disney+ subscription agreement

Disney has come under fire for arguing that a widower whose wife tragically died after suffering a severe allergic reaction at a Walt Disney World restaurant cannot pursue legal action against the company because he had previously signed up for a free trial of Disney’s streaming service, Disney+. Kanokporn Tangsuan, a 42-year-old medical doctor, died […]