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Out of the blue you’ve received a request from HMRC for more information about your accounts. As the time limit for an enquiry has passed, is HMRC entitled to it or can you refuse?
Published 22.01.2019
Our subscriber received a letter from HMRC about one of her former employees. It wants to know about his working hours, holiday dates and other absences. Is it OK for her to divulge this information
to HMRC?
Published 28.06.2022
Our subscriber received a routine HMRC compliance questionnaire which he completed in full. HMRC then demanded more detailed information but without starting an investigation. Is our subscriber
within his rights to refuse to supply it?
Published 04.01.2024
Some of HMRC’s secret investigation strategy is now out in the open. Could this give you a head-start in avoiding an investigation?
Published 12.02.2009
The Taxman has rethought his first line of approach on tax enquiries. He says he’ll now focus on asking only for the information he believes is relevant. How can you make him keep to his word?
Published 17.02.2010
A national firm of accountants says HMRC is stepping up investigations relating to cryptoassets. If you own Bitcoin assets, should you be worried?
Published 20.02.2024
The Taxman recently announced that he’s extending his trial of the Single Compliance Process (SCP) for tax enquiries. How do these differ from a normal enquiry and how should you respond if he picks
your company?
Published 12.11.2012
It’s the time of year when HMRC sends out its P800 tax calculations for the previous tax year. In what circumstances are you likely to receive one and what steps should you take if you do?
Published 07.09.2022
Your company might have a clean bill of health with the Taxman but that won’t stop him from asking questions about the tax affairs of your employees. What is he allowed to ask, and what are you
obliged to tell him?
Published 05.05.2010
The Taxman has just launched his Mortgage Verification Scheme. He says it’s aimed at combating mortgage fraud, but does he have another agenda?
Published 30.09.2011
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