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 [...]
I’m continuing to work on the next Tax-Hell book: Complaining: What HMRC Don’t Want You To Know. Frequently HMRC investigators open an investigation without telling you what they are [...]