HMRC Investigation

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May 21

Typical Story of HMRC overzealous investigation

20 May 2013. A caller to BBC 5 Live talks about his ordeal at the hands of HMRC – I hear stories like this every day. But still HMRC batters the small while big companies are allowed to slip through the gaps…
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Apr 23

HMRC gun for tax planning schemes – a second letter

More correspondence here from a reader who has received one of the “Penfolds” letters. Thousands of taxpayers all around the country have been sent similar letters – all believed that they were involved in totally legitimate tax planning schemes. But what does it actually mean? …
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Apr 12

Working Hard on the next eBook: Compliance Checks Decoded

When a Self Assessment investigation is opened HMRC issues a document called, “General Information about Complacence Checks” you can see the current version here. I’ve been going through the document line by line and finding out what it really means and why it’s so badly …
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Apr 11

HMRC Enquiries for EBT Loans from Cascade London

This post is taken from ContractorUK If you used Cascade Management Solutions in the 08/09 tax year – and were issued interest free loans (EBT) by Penfolds Ltd – then most likely you have or will be receiving a discovery letter from HMRC. This letter …
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Feel the Love

Great stuff.

Edward B

Thank you! Very easy to read, unlike most things tax related!

Dave P

A must read for all taxpayers out there in an investigation. This eBook could save you thousands and will certainly help you keep your sanity too.

Chris C

Your publication was invaluable to us and the tax investigation is now closed.

Nigel W

Thanks chaps, I honestly don’t know what I’d have done without you!

Ben W

Well done for fighting back & constructing such an excellent site. HMRC lie through their teeth and are as incompetent as they are unaccountable!

Alan C

After 18 months of harassment it looks like ADR might be working for me as you suggested. They have indicated no penalties, no previous years and that I might owe the grand total of £340 plus interest. Thanks again for the book and your help!

Dave A

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Typical Story of HMRC overzealous investigation

HMRC gun for tax planning schemes – a second letter

Working Hard on the next eBook: Compliance Checks Decoded

HMRC Enquiries for EBT Loans from Cascade London

Feel the Love

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