Limited company, selected for an enquiry, (2008 year end)
enquiry
Having started up in practice as a newcomer and filed first set of practice accounts as a loss, HMRC have picked on a couple of disallowables related to the business. In particular, they are treati
I have receive a letter from the taxman dated 15th April 2011, saying that they will be checking into one of my client's 2009 SA Tax Return "under section 9A of the Taxes Management Act 1970".
Shares in specialist glass manufacturer Romag will
Informal enquiry from the IR into a client specifying omitted rent income and possible capital gains. I have ascertained that the income was received in the period 2000 to 2005.
Saffery Champness partner Ronnie Ludwig examines how HMRC enquiries have evolved in recent months and what you need to remember when faced with one.
Clive Griffiths disclosed that his firm was in the early stages of a fairly serious non-disclosure case, in his query dated 28 February 2008 (see 180108).
Simon Sweetman has been looking at the new enquiry powers that HMRC started using in April 2009, and encourages us and our clients to challenge officers if we think they are behaving unreasonab
