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18th Apr 2019
Two directors of a trading company charged consultancy fees through separate consultancy vehicles in a bid to avoid PAYE and NIC. What...
2nd Apr 2019
A director has won a complex tribunal case after challenging HMRC’s assertion that his company had deducted insufficient PAYE and NIC, and...
15th Mar 2019
In 2017, the first tier tribunal reached a reasonable compromise over CGT due by Mr and Mrs Ritchie but HMRC challenged that decision at...
19th Feb 2019
Andy Keates examines three cases where a reasonable excuse was accepted by the tribunal and the penalties were cancelled and one where the...
8th Feb 2019
Andy Keates explores the circumstances in which a taxpayer can claim the costs of an appeal against HMRC, illustrated by three recent cases...
25th Jan 2019
Another tribunal case has concluded that the evidence presented by HMRC wasn’t sufficient to prove that a notice to file was actually sent...
18th Jan 2019
Andy Keates examines how much non-business information a self-employed taxpayer must provide to HMRC in response to an information notice...
11th Jan 2019
Andy Keates examines why a taxpayer was charged penalties for failure to notify chargeability to tax despite having been within the self...
3rd Jan 2019
Andy Keates discusses another case in which the first tier tax tribunal (FTT) refused to uphold penalties charged by HMRC, primarily due to...
7th Dec 2018
HMRC isn’t happy with the existing law on voluntary tax returns, which restricts its powers to open enquiries and levy penalties, so it is...