Churchill Tax Investigation

Category Archives: Tax Investigation

Henderson [2018] TC 06528 – Tax penalties cancelled

The First Tier Tribunal judge ordered for the penalties to be cancelled due to special circumstances with the taxpayers and their family tragedies including terminal illness of the parents and subsequent death. The judge found that there was no reasonable … Continue reading

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Code of Practice 9 case closed

This case was referred to us by an accounting firm in London. The client was under Code of Practice 9 investigation and had been let down by his previous tax advisers in Wales who claimed to be experienced forensic accountants.The … Continue reading

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Large VAT investigation successfully closed after 9 months with no tax to pay

This client is based in Essex and provides transportation services. The client had received a VAT investigation going back four years and HMRC were initially asking for a substantial tax amount together with penalties and interest. Our tax specialists considered … Continue reading

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HMRC’s VAT and Customs investigation closed after one meeting

This client runs a retail outlet in London and had received a VAT and Customs investigation from HMRC. The client was naturally quite nervous despite being up to date and having paid all their taxes due. Our tax specialists reviewed … Continue reading

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Tax Appeal lost for undeclared sales

Aziz [2018] TC 06405 The First Tier Tribunal has decided to uphold the income tax, national insurance and VAT assessments including penalties as issued by HMRC. The appeal was filed by the appellant following HMRC’s investigation including covert/ undercover inspections. … Continue reading

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HMRC Contractual Disclosure Facility (CDF) – Code of Practice 9

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

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Corporation Tax Investigation Closed

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

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Large VAT and Corporation Tax Investigation Closed

This case came to us from an accounting firm in London. After the client received the tax investigation letter from HMRC, their accountants absconded and closed their offices and stopped taking any calls or letters! The client was ultimately referred … Continue reading

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Free Webinar on Tax Investigations 28 March 1pm

After our successful seminar on 28 February 2018 at Doubletree Hilton, Holborn, London, we have been requested by a large number of candidates to host regular webinars in relation to tax investigations and various technical tax issues. Our first webinar … Continue reading

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Security company boss jailed for tax fraud of £500,000

Jonathan Benjamin Schofield, 32, a boss of a security company, has been jailed for three years after being involved in tax fraud of almost £500,000. He cheated the HMRC by underpaying VAT, income tax and national insurance. During the tax … Continue reading

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