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HMRC Investigation

Home / Compliance Checks Decoded / (Page 9)
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By Nick Morgan
In Compliance Checks Decoded, Ebook, HMRC Investigation
Posted 12th April 2013

Working Hard On The Next Ebook: Compliance Checks Decoded

When a Self Assessment investigation is opened HMRC issues a document called, “General Information about Complacence Checks” you can see the current version here. I’ve been [...]

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By Nick Morgan
In HMRC Investigation, Penfolds Ltd
Posted 11th April 2013

HMRC Enquiries for EBT Loans from Cascade London

This post is taken from ContractorUK If you used Cascade Management Solutions in the 08/09 tax year – and were issued interest free loans (EBT) by Penfolds Ltd – then most likely you [...]

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By Nick Morgan
In Heavy Handed, HMRC Investigation, Tax, Techniques
Posted 25th March 2013

More from Watchdog on HMRC’s heavy handed approach

If you are interested in HMRC’s heavy handed techniques (yesterday’s post) this Watchdog film might also be of interest.

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By Nick Morgan
In Behavioural Insight, Heavy Handed, HMRC Investigation, Investigation, Letters
Posted 23rd March 2013

HMRC get heavy handed and send out some nasty letters

For those who don’t know Taxation is a magazine targeted at tax advisers and accountants so the language contains jargon. But having said that this was one of the more accessible pieces and [...]

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By Nick Morgan
In HMRC Investigation
Posted 22nd March 2013

Do you need help with a tricky tax decision?

Click on the button below for advice [button link=”http://www.tax-hell.co.uk/help/” size=”large” bgcolor = “#CF142B”]Help[/button]

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By Nick Morgan
In Fan Mail, HMRC Investigation
Posted 19th March 2013

E and Tax-Hell stand up to the HMRC bullies

Here’s a and epistolary showing how one reader stood up to HMRC and won – well done E. Hi there, just found your site. Great stuff. My nightmare started in January 2012. I had filled [...]

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By Nick Morgan
In HMRC Investigation, Penfolds
Posted 18th March 2013

Penfolds / Cascade update – Kingston Smith now on appeals

My contacts have said that tax umbrella company Cascade, which provides tax efficient remuneration for contractors, consultants, freelancers and Ltd companies is a large and well respected firm. [...]

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By Nick Morgan
In HMRC Investigation
Posted 2nd March 2013

0845 – The truth comes out

It’s been a long running question about where the cash from HMRC’s premium number rates go. I put in a FoI request three years ago asking how much money was made and who made it. HMRC [...]

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By Nick Morgan
In HMRC Investigation
Posted 31st January 2013

How HMRC tracks down rogue tax payers

So here’s how HMRC catch most people, they look at what you say you earn, and they know this because it’s on your tax return, then they look at your lifestyle, your car(s) your home(s) your [...]

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By Nick Morgan
In Bullying, Everything You Wanted to Know About Tax Investigation, HMRC Investigation
Posted 22nd December 2012

How one family were brought to their knees by the taxman

I don’t mind telling you that I get a lot of flack from tax professionals who don’t like what I’m saying: articles like Dirty Tricks “worry people needlessly”, and [...]

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