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 Another reader wins – this time by going to the top
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By Nick Morgan
In Blunder, Complain, Email, HMRC Investigation, Investigation, PAYE, penalty, Success, Tactics, Victory
Posted 18th November 2015

Another reader wins – this time by going to the top

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 More on HMRC’s nudge tactics / bullying
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By Nick Morgan
In Bullying, HMRC, Investigation, Tactics
Posted 23rd September 2015

More on HMRC’s nudge tactics / bullying

AccountingWEB have followed up with their own slant on the ‘nudge’ story from yesterday. They look more deeply into Behavioural Insights Ltd and the legal loophole that allows HMRC to [...]

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By Nick Morgan
In HMRC Investigation, Investigation, Powers
Posted 20th November 2014

How many years can HMRC go back?

This is one of the most common FAQs I get, so it’s posted in the FAQ section, and it’s also below: If HMRC have found significant errors – these could be for relatively small amounts [...]

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By Nick Morgan
In HMRC Investigation, Investigation, Powers
Posted 17th March 2014

How far can HMRC go back?

This is one of the most Frequently Asked Questions by visitors to this site. The answer is: After HMRC have opened their investigation into their initial enquiry year. They may want to open [...]

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By Nick Morgan
In Google, Investigation, Snooping
Posted 23rd November 2013

Taxman uses Google street cameras to zoom in on tax-dodgers’ assets

Bit of a non-story really, of course HMRC use Google maps, they’ll also use Facebook too and check out your twitter account (if you have one). Put your email address (or you name in quotes) [...]

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 Official Report Reveals Taxman Wrongly Rejects Thousands Of Complaints
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By Nick Morgan
In Blunder, HMRC Investigation, Investigation
Posted 23rd October 2013

Official Report Reveals Taxman Wrongly Rejects Thousands Of Complaints

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By Nick Morgan
In Behavioural Insight, Heavy Handed, HMRC Investigation, Investigation, Letters
Posted 23rd March 2013

HMRC get heavy handed and send out some nasty letters

For those who don’t know Taxation is a magazine targeted at tax advisers and accountants so the language contains jargon. But having said that this was one of the more accessible pieces and [...]

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