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HMRC Investigation

Home / Dirty Tactics / (Page 7)
 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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By Nick Morgan
In HMRC Investigation
Posted 28th May 2014

HMRC claims £24bn from tax crackdown

HMRC has claimed it increased its tax take by 15%, up £3.2bn on last year, bringing in a record £23.9bn from “increased activity” on unpaid tax. The Revenue said the haul was a result of its [...]

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By Nick Morgan
In HMRC Investigation
Posted 27th March 2014

Tiger Aspect is looking for case studies for their HMRC documantary

Tiger Aspect is making a documentary series with HMRC on tax for Channel 4. They would like to speak to anyone with an ongoing tax problem. Details below. Here’s what they are asking: [...]

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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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 HMRC Attempt To Cut Out Agents
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By Nick Morgan
In Agents, HMRC Investigation
Posted 7th March 2014

HMRC Attempt To Cut Out Agents

There maybe a new trend of HMRC cutting out the tax professionals from investigations. I first heard this issue raised last year by Andrew Gotch in his TaxAid talk; he said that he’d been [...]

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By Nick Morgan
In Ebook, HMRC Investigation, Review
Posted 28th February 2014

“Your e-book was a real eye opener”

[one_third] [image_frame style=”framed_shadow”]https://taxhell.co.uk/wp-content/tax-hell.co.uk/uploads/2014/02/Your-e-book-was-a-real-eye-opener.png[/image_frame] [/one_third] [...]

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By Nick Morgan
In Behavioural Insight, HMRC Investigation, snitch, Tax Evaders, Whistleblower
Posted 25th February 2014

How Does HMRC Spot Tax Evaders?

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By Nick Morgan
In Court, Custodial, HMRC Investigation, Tough
Posted 16th January 2014

HMRC Send More People To Prison

As HMRC continue to get tough it’s not surprising that we are seeing more court cases leading to custodial sentences. Numbers more than doubled in the last year, but they are still [...]

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By Nick Morgan
In HMRC Investigation, Power
Posted 15th November 2013

Dawn Raid and Critical Incident – what you need to know

While HMRC now have significant powers in this area they are often overstated. Here we explore what’s being said, what powers HMRC actually has and finally explain the wild exaggerations. [...]

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By Nick Morgan
In HMRC Investigation
Posted 6th November 2013

Staff quit HMRC in highest numbers for four years as stress rises

Staff are quitting HM Revenue & Customs in their highest numbers for four years, following relentless pressure from ministers to cut costs and improve performance. A total of 1,697 staff left [...]

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