Documents for Business

In excess of 1,000 customisable documents covering every conceivable business issue.
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Enquiries - what if HMRC wants to see you?

What if HMRC wants to see you?There is no statutory obligation to attend an interview and some advisors advocate non-attendance. However, if you decide to attend an interview, how should you react to HMRC's questions?... Read more
 
 

How to chase a repayment

How to chase a repaymentMost tax districts deal with taxpayers in strict alphabetical order. So if your surname begins with "T" you'll have quite a wait for any repayment due to you. How can you speed up the process?... Read more
 
 

How to amend a tax return

What happens at the end of an enquiry?If the Taxman finds nothing wrong with your return, he should advise you of this and write to say so (in a closure notice). That is then the end of the matter. If he considers that there's something wrong, but doe... Read more
 
 

Do you have to sign the record of what was said?

Do you have to sign the record of what was said?If you do attend an interview, HMRC will make notes and use the answers against you if it can. It may ask you to sign them as a true record of the meeting. Should you?... Read more
 
 

Dealing with a notice of enquiry letter

Dealing with a notice of enquiry letterAn enquiry is an examination of a self-assessment return to check that it is correct and complete. Your involvement in an enquiry usually begins when you receive a letter asking you to send further information. ... Read more
 
 

How to make a complaint and get compensation

How to make a complaint and get compensationUltimately, the Adjudicator's Office handles all complaints about the Taxman. However, the adjudicator will only examine a complaint if the right people in HMRC have seen it first. If you feel you have been ... Read more
 
 

How to get an enquiry closed down

How to get an enquiry closed downIf you believe you've given the Taxman all the information he's requested, you may ask him to close the enquiry. If he refuses, it might be because he's on a fishing expedition or does not have the courage to close down ... Read more
 
 

Reviewing your tax return before filing

Reviewing your tax return before filingBefore filing your tax return, it's a good idea to carry out health checks on it with a view to reducing the chances of being selected for an enquiry. ... Read more
 
 

Enforcing the judgment

Enforcing the judgment OK, you've now got your judgment. But enforcing it is often the tricky bit and how successful you are will determine whether you get paid or not. Use this checklist to run through the various ­options. ... Read more
 
 

How to discipline an employee

How to discipline an employeeFrom time-to-time, you will need to discipline members of staff. There is a right and a wrong way of going about this. Use this checklist to ensure you do things the right way. ... Read more
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