0 By Nick Morgan In Bullying, Complicance Check, HMRC Investigation, HMRC Powers, Personal Bank Statements, Powers, Success, Tactics, Techniques, TipsPosted 29th August 2020Should I Show HMRC My Personal Bank Statements? READ MORE
0 By Nick Morgan In Dirty Tricks, HMRC, HMRC Investigation, Openness, TechniquesPosted 20th March 2017The Dangers Of Informal Talks With HMRCHMRC 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 [...] READ MORE
0 By Nick Morgan In Heavy Handed, HMRC Investigation, Tax, TechniquesPosted 25th March 2013More from Watchdog on HMRC’s heavy handed approachIf you are interested in HMRC’s heavy handed techniques (yesterday’s post) this Watchdog film might also be of interest. READ MORE
