Client Stories – Scenarios providing anonymity!

Over the past year or so, I have been fortunate enough to meet some lovely clients and assist them in resolving their wide variety of tax issues as well as relieving for them the immense burden of stress these HMRC investigation create for my clients.

Successful outcomes mean clients can move on with their lives without fear, pay in a manner that is affordable for them, and most remain with me for future ad hoc advice, or for the annual cycle of accounts and returns if required.

These case studies, updated as cases are settled, may serve to assist anyone who may have similar issues to address, or may be of general interest to check out just who HMRC are targeting at present.

Scenarios are adapted to de-sensitise cases and provide anonymity!

Voluntary Disclosures – Prior HMRC Intervention

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

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 – ADR

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…

WDF – Offshore Property Sales – Spain

Spain is a country whereby HMRC can easily access details of property sales over there by their mutual agreements. Bank accounts held…

WDF – Offshore Rental Property

Another case that has recently passed my desk also relates to property rented out in Southern Ireland where the clients…

WDF – Offshore Land Inheritance & Rental Tax

Another case flagged up that HMRC have access to records in the South of Ireland which of course is not part of…

Offshore matters – Worldwide Disclosure Facility

The first recent case of the ones mentioned below, involving offshore matters, shows how many people on inheriting property, can easily lose…

What’s in the public domain?

HMRC trawl the Internet for workers not declaring their income. HMRC for many years have begun projects into people selling via eBay but…

Umbrella Companies

These cases are there genuinely sad ones where the workers have generally been contracted out of previous council or long-term employment and…

Pharmaceutical Company in Unsettled Circumstances

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…