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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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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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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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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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