Backdating child tax credit

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The Lux Leaks revelations sped beyond Luxembourg, causing European Union regulators to expand a tax-subsidy probe and propose new laws to fight corporate tax dodging, while EU lawmakers created a special committee to probe fiscal deals across the 28-nation bloc.

Antoine Deltour and Raphael Halet face suspended sentences of 12 months and 9 months and were ordered to pay fines of €1,500 (£1,230) and €1,000 (£822) for their role in the so-called Lux Leaks scandal.

Despite the minimal sentences, the ruling was described by Deltour’s lawyer as “shocking” and “a terrible anomaly.” The ruling “puts on guard future whistle-blowers,” Deltour told reporters.

A French court cut the damages owed by rogue trader Jerome Kerviel from €4.9bn (£4.2bn) to just €1m (£860,000).

The court ruled on that Kerviel was “partly responsible” for massive losses suffered in 2008 by his former employer Societe Generale through his reckless trades.

HMRC has revealed 120 cases since last October where Concentrix did not “meet performance criteria set out in its contract, but the actual number may be significantly higher.

The Facebook campaign group Concentrix Mums, which has 7,300 members, says hundreds more people have been affected.Lynden Scourfield, 54, a manager at HBOS, forced struggling clients to use the services of his friends David Mills, 60, and Michael Bancroft, 73.In return, the two businessmen arranged sex parties, cash and lavish gifts.He will appear before a federal court in Brooklyn on Wednesday charged with conspiracy to commit wire fraud, Bloomberg said.Two ex- Pricewaterhouse Coopers staffers were found guilty in Luxembourg of stealing confidential tax files that helped unleash a global scandal over generous fiscal deals for hundreds of international companies.Thousands of people who wrongly had tax credits stopped may be able to claim back-dated payments.Concentrix, which which was supposed to save the government £1 billion by cutting tax credit fraud and overpayment, had its contract terminated on Tuesday after a series of blunders which have left thousands without access to vital cash were uncovered by the BBC.HMRC has allocated 150 staff to help those who may have been affected and said it will assess cases as quickly as possible.If you believe you had tax credits incorrectly cancelled, call the number on the decision letter and request “mandatory reconsideration”.If you’re still unhappy then you can appeal to the Social Security and Child Support Tribunal in England, Scotland or Wales.For Northern Ireland the relevant body is the Appeals Service Northern Ireland.

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Comments Backdating child tax credit

  • Child Tax Credit - GOV. UK
    Reply

    Child Tax Credits if you're responsible for one child or more - how much you get, tax credit calculator, eligibility, claim tax credits…

  • Backdating Working Tax Credit. - a Freedom of Information.
    Reply

    Dear HM Revenue and Customs, HMRC contradiction and law-breaking with regard to the backdating of Working Tax Credit WTC. The following sources of information relate to the backdating of Working Tax Credit 1 Tax Credit Technical Manuals - TCTM06104 - Claims and Notification Backdating Working.…

  • Child Tax Credit Internal Revenue Service
    Reply

    Aug 03, 2017 This credit is for people who have a qualifying child. It can be claimed in addition to the credit for child and dependent care expenses…

  • Tax credits backdating - Netmums Chat
    Reply

    It used to be 3 months backdated, but from April just gone I'm sure it is only a month regarding the tax credit DLA. Your child has a disability If you’re not already getting Child Tax Credit for your child, you should claim as soon as possible. This is because the Tax Credit Office can only.…

  • Backdating Making a claim How do tax credits work.
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    Most awards of working tax credit WTC and child tax. There is one exception to this restriction on backdating tax credits to a period where a claimant had made a.…

  • Housing Benefit and Council Tax Reduction - City of.
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    Housing benefit and Council Tax Reduction are payments for people on a low income who may need help towards the cost of their rent or council tax.…

  • Can I backdate my claim to tax credits? Low Incomes Tax.
    Reply

    Can I backdate my claim to tax credits. If you are claiming child tax credit. you will get 10 months of backdating working tax credit.…

  • Child Tax Credit backdating Accountant Forums
    Reply

    I received my tax return today, expecting to tick the box to claim Children's Tax Credit. However, it appears that I should have applied for it over a.…

  • How to claim tax credits Backdate a claim - GOV. UK
    Reply

    You might not get the full backdated claim if you stopped getting one of these benefits in the last 31 days and you’re claiming both Child Tax Credit and Working Tax Credit. Tax credit claims can sometimes be backdated by more than 31 days if you apply within a month of getting refugee status.…

  • Thousands due back-dated tax credit payments after HMRC.
    Reply

    Thousands of people who wrongly had tax credits stopped may be able to claim back-dated payments. Concentrix, which which was supposed to save the government £1 billion by cutting tax credit fraud and overpayment, had its contract terminated on Tuesday after a series of blunders which have left.…

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