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Tag Archives: tax enquiry
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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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
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
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MPs Expenses – another snout in the trough brought to justice
This employment tax expert says, let’s have further tax investigations into expenses claimed by MPs and Peers following the conviction of Lord Taylor of Warwick of false accounting over his House of Lords expenses. The peer had argued the six … Continue reading
WikiLeaks to publish Swiss Bank account details
It has been strongly rumoured that whistle-blowing website WikiLeaks will expose thousands of wealthy bank clients who have used offshore accounts to avoid tax. Former Julius Baer Bank employee Rudolf Elmer has handed over two CDs containing the potentially dangerous … Continue reading
MP’s Expenses – some justice for the ordinary taxpayer
This employment tax expert wrote some time ago about the disgrace that was the MPs expense saga. It was quite simple, an employee would be under a PAYE/NIC investigation, if found guilty, sacked and likely prosecuted, so why should MPs … Continue reading
Posted in Employer Tax Compliance, Employment Tax Expert, HMRC – what are they up to?
Tagged business audits, Business Record Check, Business Records Check, compliance audit, compliance audits, compliance procedures, employer compliance review, employment tax expert, Inland Revenue investigations, MP's expenses, PAYE investigation, PAYE/NIC compliance, PAYE/NIC investigation, tax enquiry, tax investigation
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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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