HMRC Tax Investigations: £89 Million Recovered through COP 9
In the last year, HMRC tax investigations have intensified, conducting 1,091 investigations under COP8 and COP9. The results were significant, with a total revenue of £161.4 million, comprising £89 million from investigations and £72.4 million from COP8 probes. Tax Investigations...
VAT Fraudsters Stripped of £7.5 Million in Properties
HMRC's successful sale of properties linked to Syed Ahmed and Shakeel Ahmed, convicted for a multimillion-pound VAT fraud, recovers £10 million in total, showcasing ongoing efforts to reclaim stolen funds even after their extended sentences.
HMRC Attacks Hybrid Business Property LLP Model | Spotlight 63
Understanding the controversy surrounding a tax scheme for property landlords and HMRC's strong stance against its efficacy, urging corrective actions and compliance with tax regulations.
HMRC Investigation and Tax Enquiries
Received a nudge letter from HMRC and confused about tax enquiries? This blog tackles common questions. It explains what a tax enquiry is, HMRC's power to enquire, types of enquiries, and steps to take on receiving a nudge letter. Emphasizes...
HMRC Nudge Letters and Investigations : Managing Tax Enquiry
This article talks about HMRC investigations and tax enquiries, addressing common questions and providing guidance on handling nudge letters and potential penalties.
HMRC Tax Investigation – 10 Reasons HMRC Might Audit Your Tax Return
In this article, we will discuss reasons why your tax return might be selected for an HMRC Tax Investigation.
