Tag: CDF

Why HMRC Tax Investigation start
HMRC

Why HMRC Tax Investigation start

If the HMRC feels like there could be inconsistencies, or it’s merely looking to ensure that its records are correct, then it could mean that any number of businesses could be subjected to a tax enquiry.

COP9 criminal tax fraud investigation
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COP9 criminal tax fraud investigation – NEW AREA FOR ACCOUNTANTS

HMRC under COP9 investigations do not prosecute on suspicion but they have reason to believe that a tax fraud has been committed. This credence may have been established through an ongoing inquiry or tax man may have investigated and the details of tax payer may have been searched on CONNECT