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TAX INVESTIGATION

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Prior to the introduction of self-assessment tax returns, just 1% of all returns were audited; with the introduction of self-assessment, this number will now be around 10%. It is highly likely that the number will be far higher if the HMRC is given more financial aid. What this means to the taxpayer, including anyone who […]

COP9 criminal tax fraud investigation – NEW AREA FOR ACCOUNTANTS

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As it was once said ‘Nothing matters but the facts. Without them, the science of investigation is nothing more than a guessing game.’ But that’s no more the case with COP9 criminal tax fraud investigation executed by HMRC. In the very recent days HMRC have been very active in transferring normal inquiries and investigation to COP9 where taxpayer has shown tendency […]