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VAT Enquiry

We have a client involved in several different businesses - limited companies, LLP,s & partnerships. One business is due a substantial VAT repayment but HMRC are refusing to authorise repayment pending the outcome of enquiries into some of the other businesses. Can HMRC do this.

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Possibly

Ask them in writing for the statutory basis on which they are refusing the repayment.

If they have no statutory basis then formally demand repayment and escalate.

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