Over the last few years I've been selling an ebook on tax investigations: Tax Investigation for Dummies: Everything you wanted to know about a tax investigation but were too afraid (or skint) to as
If a person comes off the street (actually found us over the internet) and asks you to take over an ongoing investigation where other accountants were involved before and the alleged tax lost with
A House of Commons committee report on HMRC’s civil investigations praised the department for improving its performance in difficult circumstances, but highlighted concerns about morale, management
In an investigation can HMRC insist on examining a balance sheet in respect of all sole traders and partnerships
HMRC managed raise £8.5bn from investigating serious tax evasion cases, according to a new report by the National Audit Office.
The secret Swiss bank account of legend is to become a relic of the past if the UK government achieves its aims in negotiations with the Swiss government.
HMRC investigators are now acting on information they have gathered about offshore account holders.
The client (whom I referred to in the Post entitled Help with my first investigation
Last year saw a 28% decline in the number of prosecutions against individual tax offenders.
A client (Ltd company) got struck off 2 years ago without the directors even knowing as annual return had not been filed.