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Monthly Archive for: "April, 2013"
Home » Archives for April 2013
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By Nick Morgan
In David Perrin
Posted 30th April 2013

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 [...]

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By Nick Morgan
In HMRC Investigation
Posted 23rd April 2013

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 [...]

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By Nick Morgan
In Edge Consulting
Posted 18th April 2013

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 [...]

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By Nick Morgan
In Compliance Checks Decoded, Ebook, HMRC Investigation
Posted 12th April 2013

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 [...]

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By Nick Morgan
In HMRC Investigation, Penfolds Ltd
Posted 11th April 2013

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 [...]

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