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 →

code of practice 9

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 →

code of practice 9tax enquirytax investigationVAT enquiryVAT investigation

The Worldwide Disclosure Facility was??initiated by??HMRC in 2016 to allow tax payers with offshore (non UK)??income to make a full disclosure and avoid large penalties or HMRC prosecution. The disclosure facility has been widely used by UK and non UK … Continue reading →

code of practice 9tax investigationworldwide disclosure facility

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 →

code of practice 9Contractual Disclosure FacilityCOP 9

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 →

code of practice 9tax enquirytax investigation