Category Archive for: ‘HMRC Investigation’

Less than two weeks to go before the Self Assement deadline – what you need to know


HMRC has produced a mini video about the 31 January Self Assessment tax return deadline – actually they did it for this time last year, but it’s as good now as it was then. In a question and answer interview, Ruth Owen, HMRC Director General, Personal Tax, answers some basic questions about doing Self Assessment online. She’s clearly reading the …

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HMRC help you fill out your online tax return

Self Assessment Webinar

Tuesday at 4pm GMT HMRC is holding an online webinar to help you file your tax return digitally. They say they will show you: Something else worth noting NOW is that filing online for the first time takes more than just a day. This means you simply can’t leave everything to the deadline date (31 January) as the registering process …

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BAE develop anti-tax evasion software, NetReveal

BAE Turns Its Fire On Tax Evasion

With its Eurofighter jets and Bradley tanks, BAE Systems has a long history of protecting countries from military attack. But now it is building weapons to go after an altogether different enemy: tax fraudsters. Europe’s biggest defence company says it is in talks to sell its NetReveal anti-tax evasion software to a number of central Europe governments and expects to …

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Cracks starting to show at HMRC as they fail to bring in the cash they projected


We’ve had a full 12 months of HMRC saying that they are going to generate more money with less staff, that they are going to stamp on previously approved ‘umbrella schemes’. Yes they talked the talk, but they haven’t walked the walk. The financial projections (dressed up as fact) are not yielding fruit while the ‘umbrella schemes’ are being staunchly …

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