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HMRC Investigation

Home / Blunder / (Page 8)
 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 Escort, HMRC Investigation
Posted 7th October 2013

Escort told to pay £120,000 in unpaid tax on earnings or go to jail

From today’s Telegraph: A student who began working as a high-class escort to fund her master’s degree has been ordered to repay more than £174,000 in unpaid tax and costs or go to jail. [...]

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By Nick Morgan
In Complicance Check, HMRC, HMRC Investigation
Posted 20th August 2013

Complicance Checks – Latest

This is the first of three short(ish) videos that get to the heart of the big HMRC changes now taking place in the area of Compliance Checks. Now Andrew Gotch (of TaxAction) knows his stuff and [...]

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By Nick Morgan
In HMRC Investigation
Posted 4th August 2013

The Sunday Times: Prosecutions rise as taxmen target middle-class evaders

Jason Collins, a partner at Pinsent Mason is quoted in today’s Sunday Times as saying, “In the space of just one year, HMRC has massively ramped up the numbers of cases it takes to [...]

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 HMRC Come Top In ‘Phone Rage Charts’
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By Nick Morgan
In HMRC Investigation
Posted 26th July 2013

HMRC Come Top In ‘Phone Rage Charts’

HM Revenue & Customs has been named and shamed in the UK’s first ‘phone rage index’ as the organisation most likely to waste people’s time on the phone says The Telegraph. One of [...]

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 Fan mail
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By Nick Morgan
In HMRC Investigation, praise
Posted 18th July 2013

Fan mail

Your site has helped to find out that I am not the only one who has been (and is being) dragged through this. My investigation has gone on for 3 years and it looks like it is going to go on a lot [...]

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 What’s Happening With The Single Compliance Process?
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By Nick Morgan
In Dirty Tactics, Dirty Tricks, HMRC Investigation
Posted 18th June 2013

What’s Happening With The Single Compliance Process?

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By Nick Morgan
In HMRC Investigation
Posted 14th June 2013

Google still in tax trouble

Google are in the news today thanks to public committee a report about its tax actives. A large amount of Google’s profits come from paid ads on their sites. So what if we all install an adblock [...]

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By Nick Morgan
In Bullying, HMRC Investigation
Posted 21st May 2013

A typical story of a HMRC overzealous investigation (AKA bullying)

20 May 2013. A caller to BBC 5 Live talks about his bullying ordeal at the hands of HMRC – I hear stories like this every day. But still HMRC batters the small while big companies are [...]

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By Nick Morgan
In HMRC Investigation
Posted 23rd April 2013

HMRC gun for tax planning schemes – a second letter

More correspondence here from a reader who has received one of the “Penfolds” letters. Thousands of taxpayers all around the country have been sent similar letters – all [...]

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