Let your conscience be your guide ! Voluntary Disclosures prior to any intervention by HMRC. In the past few months two cases have come my way from clients viewing my…
Anonymous or otherwise- tip offs to HMRC can result in costs traumatic times for clients and their everyday lives! Believe me, cases involving…
Alternative dispute resolution or ADR has been a very successful process for me on two cases in the last year. In both cases extremely favourable and…
Spain is a country whereby HMRC can easily access details of property sales over there by their mutual agreements. Bank accounts held…
Another case that has recently passed my desk also relates to property rented out in Southern Ireland where the clients…
Another case flagged up that HMRC have access to records in the South of Ireland which of course is not part of…
The first recent case of the ones mentioned below, involving offshore matters, shows how many people on inheriting property, can easily lose…
HMRC trawl the Internet for workers not declaring their income. HMRC for many years have begun projects into people selling via eBay but…
These cases are there genuinely sad ones where the workers have generally been contracted out of previous council or long-term employment and…
Vast HMRC delays have been encountered in this case which was almost reaching settlement when Covid struck. In March 2020 the case was paused as were…