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Recent Posts
Category Archives: Construction Industry
Name and Shame information for Tax Evaders
In light of current tax investigations by HMRC, it is worth reminding you guys of the ability of HMRC to Name and Shame Tax Evaders HMRC can publish the following information, unless doing so would prejudice an ongoing criminal investigation … Continue reading
Posted in Construction Industry, Employer Tax Compliance, HMRC – what are they up to?, Penalties, Tax Investigations
Tagged CIS, CIS penalties, compliance audit, compliance audits, compliance procedures, construction industry, employer compliance review, HMRC Name and Shame, HMRC – what are they up to?, Inland Revenue investigations, PAYE investigation, tax evasion, tax investigation, tax investigations
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Plumbers arrested in HMRC Tax Investigation Crackdown
HMRC Tax Investigation into plumbers has begun in ernest Five plumbers have been arrested and around 600 are under civil investigation by HM Revenue & Customs (HMRC) for failing to pay the right amount of tax. The arrests and investigations … Continue reading
Posted in Construction Industry, Employer Tax Compliance, Employment Tax Expert, HMRC – what are they up to?, Penalties, Tax Investigations
Tagged CIS, CIS penalties, compliance audit, compliance audits, construction industry, employment status, employment status reviews, hmrc enquiry, HMRC penalties, HMRC – what are they up to?, Inland Revenue investigations, PAYE investigation, Plumbers Tax Safe Plan, PTSP, tax enquiry, tax investigation, tax investigations
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HMRC Tax Penalties Slammed
The nature and definition of a “reasonable excuse” with respect to tax issues has been highlighted by Geraint Jones QC (who oversaw 4 hearings into late payment penalties imposed by HMRC). Accountancy Age reports that he found in favour of … Continue reading
HMRC Targets Construction Industry tax abuse
HM Revenue & Customs has confirmed it is taking on an extra 100 officers to target tax abuses in the construction industry. HMRC said it is doubling the number of specialist officers cracking down on labour providers who fail to … Continue reading
Posted in Business Record Check, Construction Industry, Employer Tax Compliance, Employment Status, Employment Tax Expert, HMRC – what are they up to?, Tax Investigations
Tagged CIS, compliance procedures, construction industry, employer compliance review, employment status, hmrc enquiry, HMRC – what are they up to?, Inland Revenue investigations, labour providers, PAYE/NIC compliance, self employed, Self employment, tax investigation, tax investigations
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A new potential tax investigation thread?
How many seemingly straight forward changes in forms from HMRC carry the potential for information collation leading to a tax investigation? Well, later this year you will find that your solicitor, or property conveyance person, will be required to file … Continue reading
HMRC disclosure plan for plumbers
HMRC have announced that they will allow plumbers and people in associated trades to declare their unpaid taxes for the past five years but this will be different from previous amnesties such as the Tax Health Plan (THP) and Liechtenstein … Continue reading
Posted in Construction Industry, HMRC – what are they up to?
Tagged CIS, compliance audit, compliance audits, construction industry, Corgi, disclosure agreements, Disclosure plan, Gas safe register, HMRC – what are they up to?, Inland Revenue investigations, Plumbers, Plumbers Tax Safe Plan, PTSP, Tax amnesty, Tax disclosure, tax investigation, tax investigations, THP
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Self employment registration – major delays
HMRC have issued an apology noting that the turnaround times for newly self-employed people to register will increase to eight weeks, between now and October 31 2010. It seems that processing times for paper form 64-8 and registrations for self-assessment … Continue reading
HMRC Tax Investigations – debt collection
Anyone who has a debt with HMRC, whether it be from a Tax Investigation, employer compliance review, employment status review, PAYE/NIC/CIS or Self Assessment you need to take heed of what is happening regarding HMRC debt collection agents. To begin … Continue reading
Posted in Construction Industry, Employer Tax Compliance, Employment Status, HMRC – what are they up to?, Tax Investigations
Tagged CIS, CIS penalties, compliance audits, construction industry, employer compliance review, employment status, employment status reviews, hmrc enquiry, Inland Revenue investigations, PAYE investigation, paye ni, tax enquiry, tax investigation
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HMRC “in year” penalties will catch companies out
HMRC have gradually been introducing various penalty changes and “in year” late payment penalties are something new for this tax year but there has been very little publicity about this latest addition to the employer compliance review/tax investigation/Construction Industry Scheme … Continue reading
Posted in Construction Industry, Employer Tax Compliance, HMRC – what are they up to?, Tax Investigations
Tagged CIS compliance, CIS penalties, CIS review, compliance audit, compliance audits, compliance procedures, construction industry, Construction Industry Scheme review, employer compliance review, HMRC in year penalties, HMRC penalties, Inland Revenue investigations, PAYE investigation, PAYE penalties, PAYE/NIC compliance, real time record reviews, tax investigation
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Employment Status – it’s as simple as TMS, or is it!
Announcing that you have a cunning plan to avoid Employers NIC is one thing, telling the world it has HMRC approval is another thing altogether but this is the latest idea by TMS for commission-only individuals. Now it strikes this … Continue reading
Posted in Construction Industry, Employment Status, HMRC – what are they up to?, Tax Investigations
Tagged avoidance schemes, employment status, employment status indicator tool, employment tax expert, Inland Revenue investigations, PAYE investigation, self employed, Self employment, Tax avoidance schemes, tax investigation
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