Monthly Archives: May 2018
This client came to us on recommendation from another firm of accountants in London. The client had substantial undeclared income for several years and was intending to fully declare to HMRC but was quite nervous about the idea and repercussions … Continue reading
Tags: code of practice 9, Contractual Disclosure Facility, COP 9
This case was referred to us from another accounting firm in London. The case related to a retail company and there was a dispute on some large items that had been claimed in the tax return. The HMRC inspector disagreed … Continue reading
Tags: tax enquiry, tax fruad, tax investigation