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Helping You With Your HMRC Investigation Helping You With Your HMRC Investigation Helping You With Your HMRC Investigation Helping You With Your HMRC Investigation

Dawn Raid and Critical Incident – what you need to know

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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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 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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 Tax Complaints Double
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By Nick Morgan
In Complain, Complaining, The Adjudicator's Office
Posted 4th October 2013

Tax Complaints Double

HMRC pay out £354k in tax complaints redress; “Careless and avoidable errors” says Adjudicator HM Revenue & Customs (HMRC) is being criticised for failing to stem a rise in tax [...]

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By Nick Morgan
In Compliance Checks Decoded, Complicance Check
Posted 2nd October 2013

What Happens During A Compliance Check?

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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 Bullying
Posted 6th August 2013

Negotiation in a tax investigation – the importance of sticking to your guns

Just updating ‘What HMRC Don’t Want You To Know” in the Features section and thought number 5 would make a good post…. Stephen Camm former Inland Revenue investigator 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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By Nick Morgan
In Ebook, praise
Posted 2nd August 2013

Praise for General Information About Compliance Checks – Decoded

I liked the new manual – it’s a very handy companion to the Everything You Wanted to Know book. John D John also pointed out… “P 7 of the document (p vi as numbered) it says “…why [...]

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