{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/5f11b3eae2edb12bac02c2c9/69848698e98d78ec18a61d22?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"HMRC's approach to supply chain fraud, with Joshua Carey of Devereux Chambers","description":"<p>In this episode of RPC’s Taxing Matters podcast, Michelle Sloane, Partner in our Tax, Investigations and Financial Crime team, is joined by<strong> </strong>Joshua Carey of Devereux Chambers to explore HMRC’s increasingly robust approach to supply chain fraud, and what this means in practice for businesses.</p><p><br></p><p>Drawing on their extensive experience in complex tax and public law disputes, Michelle and Joshua discuss:</p><ul><li>how supply chain fraud can arise and how businesses can find themselves implicated, sometimes unwittingly, in these chains</li><li>HMRC’s investigative toolkit and the legal framework it relies on, including the “knew or should have known” test </li><li>the growing use of penalty provisions that can affect both corporate entities and individuals</li><li>the potential civil, criminal and reputational consequences of being caught up in a fraudulent supply chain</li><li>what businesses can do to help protect themselves.</li></ul><p><br></p><p>Thank you for listening to this episode. You can listen to and subscribe to Taxing Matters on&nbsp;<a href=\"https://podcasts.apple.com/gb/podcast/taxing-matters/id1524050999\" rel=\"noopener noreferrer\" target=\"_blank\">Apple Podcasts</a>&nbsp;and&nbsp;<a href=\"https://open.spotify.com/show/6BGTiEU679Hs0LoOqJns7l\" rel=\"noopener noreferrer\" target=\"_blank\">Spotify</a>&nbsp;and stay up to date with developments in the tax world.</p><p><br></p><p>If you would like to discuss any of the matters raised in this episode, or find out more about our tax services, please contact Adam Craggs or Michelle Sloane.</p><p><br></p><p><em>All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice.</em></p>","author_name":"RPC"}