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Tag Archives: compliance audits
HMRC Tax Investigations via Business Record Checks
HMRC are going to be on the attack in order to raise £600m starting this year (remember this number as you will need it later) so how are they going to do it – well, HMRC published a Consultation Paper … Continue reading
Posted in Employer Tax Compliance, Employment Tax Expert, HMRC – what are they up to?, Tax Investigations
Tagged business audits, Business Record Check, Business Records Check, compliance audit, compliance audits, compliance procedures, construction industry, employer compliance review, HMRC Consultation, HMRC Consultations, hmrc enquiry, Inland Revenue investigations, PAYE investigation, tax enquiry, tax investigation
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Tax Investigations – change in tack?
If you were reading my blog earlier in the week you will have seen that HMRC are generously doing their bit to cut the Budget deficit by having an Autumn feeding frenzy as far as employer compliance reviews, tax investigations, … Continue reading
Posted in Employer Tax Compliance, HMRC – what are they up to?, Tax Investigations
Tagged CIS, CIS penalties, compliance audit, compliance audits, compliance procedures, construction industry, employer compliance review, employment status reviews, Inland Revenue investigations, PAYE investigation, tax enquiry, tax investigation
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PAYE tax snakes and ladders
So it has come to pass that HMRC have finally admitted to the full horror of their error ridden computer sysytem and PAYE records, otherwise known as snakes and ladders – so which one will you be? Evidently, £28bn has … Continue reading
Posted in Employer Tax Compliance, HMRC – what are they up to?, Tax Investigations
Tagged compliance audit, compliance audits, compliance procedures, employer compliance review, Inland Revenue investigations, PAYE investigation, paye ni, PAYE tax codes, PAYE/NIC, tax enquiry, tax investigation
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HMRC Tax Investigation strategy – beware!
Tax investigations are taking a new, slightly sinister twist – HMRC are allegedly demanding personal financial records from business people, without proper grounds for suspicion. This comes about at a time when Section CH223430 of HMRC’s Tax Investigation handbook appears … 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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Investigation required
An investigation of what you may ask yourself but it’s all very circular as you will see and unfortunately it comes back to the fact that more companies will be subject to employer compliance visits, tax investigations to raise funds … Continue reading
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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HMRC economical with the truth – perish the thought!
With the whole question of honesty, fairness and paying the right amount of tax at the forefront of HMRC’s compliance and investigation drive, it is interesting to note that HMRC have fallen foul of the Treasury Select Committee. They have … Continue reading
HMRC help businesses when times are hard – or do they?
Most of us will have heard about the much heralded “time to pay arrangements” that allowed businesses that were having trouble paying their tax liabilities, time to pay. Good idea you may think, better to wait for the money than … Continue reading
Tax Investigations and MPs expenses
So a New Year but nothing changes – MPs are getting their own way and watering down the “new rules” on their expenses and not an HMRC tax investigation in sight. One rule for one and screw everyone else, lest … Continue reading