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HMRC Investigation

Home / Bullying /
 Should I Show HMRC My Personal Bank Statements?
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By Nick Morgan
In Bullying, Complicance Check, HMRC Investigation, HMRC Powers, Personal Bank Statements, Powers, Success, Tactics, Techniques, Tips
Posted 29th August 2020

Should I Show HMRC My Personal Bank Statements?

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 Success Story Feedback
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By Nick Morgan
In Helped, HMRC Investigation, Success, Success story
Posted 27th March 2019

Success Story Feedback

“Your publication was invaluable to us and the tax investigation is now closed.” NW Thanks NW it’s great to hear stuff like this. If you have a success story with HMRC do [...]

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 What is a Penalty?
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By Nick Morgan
In HMRC Investigation, Jargon
Posted 26th November 2018

What is a Penalty?

A penalty is a fine for the underpayment of taxes. This fine is not a set amount (like a parking ticket) but it’s calculated as a percentage of the outstanding tax. If you owe £1,000 in tax [...]

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 Compliance Checks: How Much Should I Help HMRC?
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By Nick Morgan
In Compliance Checks Decoded, Complicance Check, HMRC Investigation
Posted 3rd August 2018

Compliance Checks: How Much Should I Help HMRC?

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 HMRC Has The Landlord Amnesty Finished?
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By Nick Morgan
In Amnesty, HMRC Investigation, Landlord
Posted 13th May 2018

HMRC Has The Landlord Amnesty Finished?

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 How To Succeed By NOT Giving HMRC What They Ask For
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By Nick Morgan
In Bullying, Ebook, HMRC Investigation, Success, Tactics
Posted 29th January 2018

How To Succeed By NOT Giving HMRC What They Ask For

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 Should I Go To A Tax Tribunal?
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By Nick Morgan
In Appeal, HMRC Investigation, Tribunal
Posted 20th January 2018

Should I Go To A Tax Tribunal?

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By Nick Morgan
In Complaining, Consumer, HMRC Investigation
Posted 14th January 2018

Draft introduction from forthcoming complaints book

Quick start guide: what HMRC says about complaining plus all the extra stuff that you should know. What do HMRC say about complaining? At the start of the investigation you should have been given [...]

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 Persistence Pays Off For Driving Instructor
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By Nick Morgan
In Bullying, HMRC Investigation
Posted 10th December 2017

Persistence Pays Off For Driving Instructor

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 Carelessness, Negligence, Penalties – And How To Avoid Them!
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By Nick Morgan
In Carelessness, HMRC Investigation, Negligence, penalties
Posted 13th November 2017

Carelessness, Negligence, Penalties – And How To Avoid Them!

When somebody says to me, “Oh, careless mistake!” I’m 7 and I’m back in a maths class and I’ve forgotten to carry the one over. When my radar picks up [...]

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