<b>Any Answers:</b> Revenue enquiry heating up. By Rebecca Benneyworth

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Member Trevor Scott has been very thorough in his replies to an Any Answers query regarding an enquiry which seems to be spiralling out of control.

The enquiry has been running for 12 months now, and clearly the practitioner has suspicions that the Inspector involved is now trying to bully the client. The Inspector has had access to company accounting records twice already, and has been able to take copies, including electronic copies, which he has retained. The Inspector has also made repeated requests for the directors' private bank statements, which is not too unusual in the case of a close company enquiry. The response has been refusal, but the provision of some personal financial information relating to the directors as a gesture of goodwill and co-operation.

After 12 months the practit...

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