HMRC gun for David Perrin and hit
An accountant who committed a £70 million tax fraud was ordered to pay back £809,000 yesterday. David Perrin, 47, was sentenced to 18 months in prison last year for running a tax scam that [...]
HMRC gun for tax planning schemes – a second letter
More correspondence here from a reader who has received one of the “Penfolds” letters. Thousands of taxpayers all around the country have been sent similar letters – all [...]
HMRC gun for tax planning schemes
This correspondence just come in from a reader who has used Edge to help with her tax. Thousands of taxpayers all around the country have been sent similar letters – all believed that they [...]
Working Hard On The Next Ebook: Compliance Checks Decoded
When a Self Assessment investigation is opened HMRC issues a document called, “General Information about Complacence Checks” you can see the current version here. I’ve been [...]
HMRC Enquiries for EBT Loans from Cascade London
This post is taken from ContractorUK If you used Cascade Management Solutions in the 08/09 tax year – and were issued interest free loans (EBT) by Penfolds Ltd – then most likely you [...]
