inTAX

Nearly nine years after HMRC launched a surprise VAT inspection on a chain of convenience stores, we’ve brought a long and complex investigation to a successful close. What began as a VAT review turned into a full cross-tax enquiry, with HMRC demanding £4.5 million. Thanks to our strategic negotiation and deep technical expertise, we secured a final settlement of just £155,000. Find out more here: https://ow.ly/px0z50XwM2J #VAT #HMRC #TaxInvestigation

Our team successfully defended two directors against a Joint Liability Notice (JLN) for over £350,000. This case shows that JLNs can be effectively challenged when HMRC has not applied due diligence or considered the technical complexities involved. Find out how we achieved this outcome and what it means for other directors here: https://bit.ly/3WV6AdW #JointLiabilityNotice #Director #CompanyDirector #DueDiligence

Could a HMRC Notice of Requirement disrupt your client’s business? A formal demand for security payments, this powerful enforcement tool is being used more often by HMRC against businesses with PAYE and VAT arrears. Learn what it means for you in our latest article here: https://bit.ly/47t61gv #NoticeOfRequirement #HMRC #LatePayments #PAYE

Think your client’s are safe from VAT fraud? HMRC may think they ‘should have known’ otherwise. Our latest article explains how the Kittle principle is applied, the evidential burden on taxpayers and the warning signs accountants should monitor. Learn more: https://bit.ly/4opu1Zj #HMRC #VAT #TaxClaims #Accountants

We’ve achieved a successful defence in a complex COP9 case. In late 2022, our clients found themselves at HMRC’s scrutiny when a COP9 investigation was launched against them. We acted on their behalf to navigate over two years of tax assessments and appeals before HMRC closed the case with no tax adjustments required. Read the full story here: https://bit.ly/3HIiGDh #HMRC #TaxInvestigation #TaxEnquiry

Received a penalty from HMRC for failing to file a tax return? Penalties aren't always the final word. Our latest article explores a case where over £300,000 of HMRC penalties were withdrawn following a successful appeal. Read more: Failure to file tax returns: https://lnkd.in/eD8VuqmJ #HMRC #TaxReturn