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Dirty Tricks

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 The Dangers Of Informal Talks With HMRC
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By Nick Morgan
In Dirty Tricks, HMRC, HMRC Investigation, Openness, Techniques
Posted 20th March 2017

The Dangers Of Informal Talks With HMRC

HMRC like to fish, even when there is no known case to be made, but this is wrong: HMRC’s Compliance Handbook at CH23560 also recognises that: “Reason to suspect does not allow you to make [...]

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 Should HMRC Tell Me Why They’ve Opened An Investigation?
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By Nick Morgan
In Dirty Tactics, Dirty Tricks, HMRC Investigation, Tools
Posted 9th January 2017

Should HMRC Tell Me Why They’ve Opened An Investigation?

This question comes up again and again: Should HMRC Tell Me Why They’ve Opened An Investigation? The answer is: “Yes, but you may find HMRC are not forthcoming with this [...]

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 Are HMRC Making You Sweat Over Christmas?
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By Nick Morgan
In Bullying, Dirty Tactics, Dirty Tricks, HMRC Investigation, Tactics
Posted 24th December 2014

Are HMRC Making You Sweat Over Christmas?

Here’s my theory, there’s a lot of frighting post arrives on the mat from HMRC on a Saturday morning. That means you’ve got two days before you can talk to your accountant / tax [...]

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 HMRC’s Plans To Extract Cash From Bank Accounts
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By Nick Morgan
In Dirty Tactics, Dirty Tricks, HMRC Investigation, Keith Gordon
Posted 28th May 2014

HMRC’s Plans To Extract Cash From Bank Accounts

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 What’s Happening With The Single Compliance Process?
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By Nick Morgan
In Dirty Tactics, Dirty Tricks, HMRC Investigation
Posted 18th June 2013

What’s Happening With The Single Compliance Process?

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By Nick Morgan
In Dave Hartnett, Dirty Tactics, Dirty Tricks, HMRC Investigation
Posted 31st October 2011

HMRC Quizzed Over Bullying Tactics

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