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Recent Posts
Category Archives: Employer Tax Compliance
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 Trial Single Tax Compliance Process
HM Revenue & Customs (HMRC) has announced trials of a Single Compliance Process for tax enquiries across a range of taxes. By simplifying and standardising the process for compliance checks HMRC believe they will “improve customer experience” and reduce costs … Continue reading
Posted in Employer Tax Compliance, Employment Tax Expert, HMRC – what are they up to?, Tax Investigations
Tagged business audits, CIS, compliance audit, compliance audits, compliance procedures, construction industry, employer compliance review, employment tax expert, hmrc enquiry, HMRC – what are they up to?, Inland Revenue investigations, PAYE investigation, PAYE/NIC compliance, tax enquiry
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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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P11D Filing delay
HMRC have stated that they are looking at problems that employers are having filing forms P11D on line. Why on why can’t they get their IT issues sorted out, it happens every time at a major filing date
Real Time Information delayed – the ultimate irony!
HMRC is delaying the proposed Real Time Information (RTI) with a revised timetable set for April 2013 from the original April 2012 date. HMRC has confirmed that there will be extensive consultation with employers, payroll professionals and payroll software providers, … Continue reading
Business Record Checks Now!!!
Despite HMRC announcing that they would report on the outcome of the Business Records Check consultation on 31 March, we have seen the first letters being issued by HMRC, trying to arrange a meeting to carry out a Business Records … Continue reading
Posted in Business Record Check, Employer Tax Compliance, HMRC – what are they up to?
Tagged compliance audit, compliance audits, compliance procedures, employer compliance review, hmrc enquiry, HMRC – what are they up to?, Inland Revenue investigations, PAYE investigation, PAYE/NIC compliance
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Self Employed Targetted
HM Revenue & Customs (HMRC) has launched a campaign to target and crack down on suspected fraudulent tax credit claims from the self-employed. Letters have started to land on the doorsteps of 12,000 self-employed people who are claiming tax credits. … Continue reading
Posted in Employer Tax Compliance, Employment Status, HMRC – what are they up to?
Tagged compliance audit, compliance audits, employer compliance review, hmrc enquiry, HMRC – what are they up to?, Inland Revenue investigations, self employed, Self employment, tax credits, tax investigation, tax investigations
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Accountant to face jail over investigation tip-off
This employment tax expert warns all readers of the increased use of the Proceeds of Crime Act 2002 (PoCA) by police and government agencies that has been highlighted by the recent case of Kishor Doshi, director of Sunderland accountancy and … Continue reading
Posted in EICG.co.uk, Employer Tax Compliance, Employment Tax Expert, HMRC – what are they up to?, Tax Investigations
Tagged compliance audit, compliance audits, compliance procedures, EICG, employment tax expert, Inland Revenue investigations, money laundering, PoCA, PoCA 2002, tax evasion, tax investigation
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MPs expenses – and another one brought to Justice
Disgraced former Labour MP Eric Illsley has been jailed for 12 months for fiddling his parliamentary expenses. The 55-year-old became the first sitting Member of Parliament convicted of abusing expenses. He pleaded guilty last month to dishonestly claiming more than … Continue reading