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HMRC Investigation

Home / Evasion / (Page 5)
 BAE develop anti-tax evasion software, NetReveal
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By Nick Morgan
In Evasion, HMRC Investigation, Snooping
Posted 3rd January 2015

BAE develop anti-tax evasion software, NetReveal

With its Eurofighter jets and Bradley tanks, BAE Systems has a long history of protecting countries from military attack. But now it is building weapons to go after an altogether different enemy: [...]

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By Nick Morgan
In HMRC Investigation, Margaret Hodge
Posted 2nd January 2015

Cracks starting to show at HMRC as they fail to bring in the cash they projected

We’ve had a full 12 months of HMRC saying that they are going to generate more money with less staff, that they are going to stamp on previously approved ‘umbrella schemes’. Yes [...]

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By Nick Morgan
In HMRC Investigation
Posted 25th December 2014

38 Degrees list their “12 Tax Dodgers of Christmas”

The good people at 38 Degrees reminding us of 12 organisations that would really rather avoid paying the full amount of tax this Christmas. These corporations are all using schemes that [...]

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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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 Can Prostitution Contribute £5.3bn To UK GDP?
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By Nick Morgan
In Escort, HMRC Investigation, Lie
Posted 20th December 2014

Can Prostitution Contribute £5.3bn To UK GDP?

That’s the figure the Office of National Statistics (ONS) came up with when asked by the EU to estimate how much prostitution contributes to the UK’s GDP. But it seems rather high, will it hold [...]

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By Nick Morgan
In HMRC Investigation, Russell Brand, Video
Posted 3rd December 2014

Who pays what tax and is it right if it’s legal?

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 Punish The Tax Avoidance Advisers, Demands Margaret Hodge
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By Nick Morgan
In HMRC Investigation, Margaret Hodge
Posted 3rd December 2014

Punish The Tax Avoidance Advisers, Demands Margaret Hodge

Professionals who design, promote or advise on tax avoidance schemes should face the same criminal sanctions as their clients if they are found to break the rules, the head of the public accounts [...]

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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
Posted 9th October 2014

More great feedback for the ebook

Always great to have feedback. Thank you Nick. Found the ebook really helpful. Thanks for writing it. Perhaps I could come back to you re: tax expert free consultation*? The answer of course is, [...]

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By Nick Morgan
In HMRC Investigation
Posted 26th September 2014

Is our tax expert any good?

Here’s some heart warming feedback from a reader with a result. Is our advice any good? Is it of practical help? This is what we do, it’s not some vanity project, we get results, we [...]

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