Hi
We have received notices of checks and enquiries into 2 individuals SARs and 1 company CTR in the last week (so far).
Anyone else received a similar influx? I'm hoping this is just HMRC waking up again...
Thanks.
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Had 2 in the last month or so regarding CIS repayments, both have had their refunds reversed because no CIS deductions are showing against them, just had to send in the evidence and all should be resolved hopefully.
No. In fact, I have not had a single HMRC enquiry for several years.
Same here, actually, only 3 proper enquiries in the last 10/15 years.
".. in the last 10/15 years"
I thought precision was essential when dealing with enquiries! :=)
