Follow us on Twitter
- HMRC announce Alternative Tax Dispute Resolution trial for Small and Medium Companies: HM Revenue & Customs (HMR... http://t.co/YJG8nUHn
- HMRC Compliance checks into direct tax avoidance schemes: The Government’s Comprehensive Spending Review (CSR) h... http://t.co/nZqII0Ox
- HMRC announce new Offshore Tax Co Ordination Unit: HMRC has opened a new specialist unit to target taxpayers hol... http://t.co/MIgOKqpl
- Construction Industry Scheme (“CIS”) Penalties Overhaul: HMRC has capped penalties for late returns of payment i... http://t.co/ygCfxzHU
- Tax Health Plan – Update: The Tax Health Plan (THP) was one of the first targeted tax disclosure opportunities, ... http://t.co/e4h7KtwR
Categories
- Agency Worker Regulations
- Business Record Check
- Car Fleet Savings
- Cars
- Childcare
- Construction Industry
- EICG.co.uk
- Employer Tax Compliance
- Employment Status
- Employment Tax Expert
- Green Car Issues
- HMRC – what are they up to?
- MPs expenses
- National Insurance Refund
- Penalties
- Salary Sacrifice
- Tax Investigations
- Termination of Employment
- Uncategorized
Blogroll
Tags
avoidance schemes business audits car allowance schemes car fleet savings car schemes cash for car schemes childcare salary sacrifice childcare vouchers CIS CIS penalties compensation for loss of office compliance audit compliance audits compliance procedures construction industry ECOS EICG employee car ownership schemes employer compliance review employment status employment status indicator tool employment status reviews employment tax expert hmrc enquiry HMRC penalties HMRC – what are they up to? Inland Revenue investigations IR35 MP's expenses PAYE/NIC PAYE/NIC compliance PAYE investigation paye ni pay in lieu of notice payments on termination of employment salary sacrifice salary sacrifice pension contributions self employed Self employment Tax avoidance schemes tax enquiry tax evasion tax investigation tax investigations tax savings-
Recent Posts
Category Archives: Tax Investigations
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
Leave a comment
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
Leave a comment
HMRC target E-Traders, Private Tutors and VAT Defaulters
New tax investigation campaigns targeting VAT defaulters, private tutors and e-marketplaces will be launched by HM Revenue & Customs (HMRC) over the next year. HMRC will use cutting-edge tools such as “web robot” software to search the internet and find … Continue reading
Posted in HMRC – what are they up to?, Tax Investigations
Tagged compliance audit, compliance audits, compliance procedures, e-traders, employer compliance review, employment tax expert, hmrc enquiry, HMRC – what are they up to?, Inland Revenue investigations, private tutors, tax evasion, tax investigation, tax investigations
Leave a comment
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
Leave a comment
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
Leave a comment
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
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
Leave a comment
Bribery Act 2010 – implementation delayed
The Bribery Act 2010, that was due to come into force in April 2011, has been delayed according to the Ministry of Justice. Under the Act the Secretary of State must publish guidance about procedures that relevant commercial organisations can … Continue reading
200% tax penalties for offshore tax evasion?
Anyone hiding money offshore could face new penalties of up to 200 per cent, HM Revenue & Customs (HMRC) have warned. From 6 April 2011 HMRC will increase their potency as far as tax investigations are concerned with increased penalties … Continue reading
Posted in Employer Tax Compliance, HMRC – what are they up to?, Tax Investigations
Tagged compliance procedures, hmrc enquiry, Inland Revenue investigations, offshore accounts, offshore tax evasion, Tax disclosure, tax enquiry, tax evasion, tax information exchange agreements, tax investigation, tax investigations, tax non compliance, tax penalties, undeclared income, under declared income
Leave a comment
Tax Investigation Settlements – fair for all?
We’ve all heard the stories about how big businesses seem to get the best deals when it comes to dealing with HMRC following tax investigations, well, the National Audit Office (NAO) is going to investigate how HMRC reach settlements with … Continue reading
Posted in Employer Tax Compliance, HMRC – what are they up to?, Tax Investigations
Tagged avoidance schemes, compliance audit, compliance audits, compliance procedures, employer compliance review, Inland Revenue investigations, Tax avoidance schemes, tax investigation, tax investigation settlements, tax investigations, vodaphone
Leave a comment