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HMRC Investigation

Home / Complicance Check / (Page 2)
 What Is A Compliance Check?
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By Nick Morgan
In Complicance Check, HMRC Investigation
Posted 1st October 2017

What Is A Compliance Check?

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 Landlords Beware: Five Ways HMRC Find Out About Undeclared Rental Income
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By Nick Morgan
In HMRC Investigation, Landlord, Snooping
Posted 29th July 2017

Landlords Beware: Five Ways HMRC Find Out About Undeclared Rental Income

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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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 Why Can’t HMRC Get It Right? An Addiction To Low Hanging Fruit
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By Nick Morgan
In HMRC Investigation, Public Accounts Committee, Rotten
Posted 23rd February 2017

Why Can’t HMRC Get It Right? An Addiction To Low Hanging Fruit

Why Can’t HMRC Get It Right? An Addiction To Low Hanging Fruit HMRC have just one job to do, get money. That money makes the roads you drive on and the schools you send your kids to. So [...]

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 Reader Feedback: Using HMRC Email Addresses
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By Nick Morgan
In Email, HMRC Investigation
Posted 2nd February 2017

Reader Feedback: Using HMRC Email Addresses

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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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 Wealthy People Move Property Offshore To Dodge Tax
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By Nick Morgan
In HMRC Investigation, Property, Tax Dodgers
Posted 4th July 2016

Wealthy People Move Property Offshore To Dodge Tax

While HMRC claim to be cracking down on tax evaders and closing loopholes there seems to be a huge area where tax is being avoided – and it’s by some of the most wealthy people in the [...]

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 This Is Our Thing, This Is What We Do
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By Nick Morgan
In Ebook, HMRC Investigation, Success, Success story
Posted 9th June 2016

This Is Our Thing, This Is What We Do

Success story from Tony A, Tony says: “I bought a copy of your book about 5 years ago, best money I ever spent, armed with that and a good accountant I was able to dodge the HMRC bullet. [...]

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By Nick Morgan
In HMRC Investigation, Tax Dodge
Posted 4th April 2016

Prime Minister benefited from his father’s tax dodging scheme

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 Using Google’s corporate tax affairs to catapult your story into the media
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By Nick Morgan
In HMRC Investigation, Tools
Posted 4th March 2016

Using Google’s corporate tax affairs to catapult your story into the media

Interesting piece in The Express from earlier this week. It’s not interesting because it’s a story about HMRC flouting it’s own rules or even because it’s a story about [...]

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