Where did the money go from the company? A liquidator will review where the funds went and seek repayment from the beneficiary as the loans were not eligible for business trade purposes. Do AML report and walk away. Give him the number of three IP's. Job done.
Spoke to a group of HMRC inspectors about people who file their own data from Xero Sage and QB. The inspections allow them to get good tax recovery results as the data submitted is garbage. The adverts are to blame-especially where it highlights that the software auto reconciles the bank. In our practice we call it 'Pushing Buttons' We quote out of the ballpark when someone does their own processing as we know we will spend more time sorting than processing it ourselves. It is like people who buy flight simulator for their PC and think they can fly a plane. Software versus Knowledge. It is a joke.
My answers
Missing Trader set by HMRC
Tell them your Crystal Ball is broken and Mystic meg won't pick up!
We all need to stop phoning them and just send them endless letters with 30 day chasers.
a nod of the head-say nowt.
Mirror the loan up to the purchase cost of the vehicle.
WE DO NOT HAVE THE RESOURCES AT THIS TIME TO ASSIST
Where did the money go from the company? A liquidator will review where the funds went and seek repayment from the beneficiary as the loans were not eligible for business trade purposes. Do AML report and walk away. Give him the number of three IP's. Job done.
Spoke to a group of HMRC inspectors about people who file their own data from Xero Sage and QB. The inspections allow them to get good tax recovery results as the data submitted is garbage. The adverts are to blame-especially where it highlights that the software auto reconciles the bank. In our practice we call it 'Pushing Buttons' We quote out of the ballpark when someone does their own processing as we know we will spend more time sorting than processing it ourselves. It is like people who buy flight simulator for their PC and think they can fly a plane. Software versus Knowledge. It is a joke.
advise your client you do not have the resources to do it and advise him to make arrangement with his new agent.
SARS tend to get ignored where done on client departure as we have seen in many legal cases.