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2024年12月6日 · Ducas Ltd., the company at the center of the alleged scheme, has a liability of £171.3 million ($218.3 million) for the employer national insurance contributions (NICs) at issue, the High Court of Justice’s Business and Property Courts of England and Wales said in granting His Majesty’s Revenue and Customs request for a freeze.

2024年12月19日 · HMRC has been granted a freezing injunction against Ducas Ltd and two other related businesses to freeze assets to the value of around £171 million. The underlying accusation is that Ducas failed to pay secondary Class 1 National Insurance Contributions (Employer NICs), and prepared false documentation to cover it up.

Ducas Limited, through Maxipay, supplies temporary staff to recruitment agencies that serve the NHS. HMRC alleges that Ducas failed to pay Employer’s National Insurance Contributions (NIC) for approximately 30,000 workers, resulting in a £171 million tax fraud.

2024年12月19日 · HMRC believe Ducas Ltd (DL) are participating in serious fraudulent behavior in regard to unpaid employers’ National Insurance Contributions (NIC). The company had entered arrangements supplying agencies with health care workers for the NHS. HMRC calculated that the arrangements have led to an underpayment of class 1 NIC’s of around 171 ...

2025年1月21日 · In December 2024, at the request of HMRC, the High Court issued an interim freezing order against Ducas (part of the Maxipay group), a popular umbrella company for healthcare workers, and two other companies (1).

HMRC alleges that Ducas has failed to pay employers National Insurance contributions for approximately 30,000 workers that it supplied to recruitment agencies used by the NHS, according to the...

2024年11月29日 · Ducas is accused of engaging in activities designed to evade Employer NICs by supplying health care workers through recruitment agencies, which subsequently failed to …

This judgment follows a hearing on 29 November 2024 relating to an Application made by HMRC without notice for a freezing injunction and ancillary orders (including evidence preservation orders) against: Ducas Ltd (“Ducas”) on the basis of a very substantial alleged liability to pay secondary Class 1 National Insurance Contributions;

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