Articles in Category "Tax Investigation"

The pizza guy didn’t know HMRC obtain information from merchant acquirers

The pizza guy didn’t know HMRC obtain information from merchan...

If you can’t be seen, it is harder to be caught!

If you can’t be seen, it is harder to be caught!

Dukeries decision is not the end

Dukeries decision is not the end

When do we start fighting

I have a brand new tax planning idea, when do we start fighting?

Have avoidance schemes gone toxic?

Have avoidance schemes gone toxic?

HMRC is aggressive where there are missing traders

HMRC is aggressive where there are missing traders

Getting offshore tax right

Getting offshore tax right

state of mind

Is it fair to rely on state of mind and knowledge of the parti...

Disobedience is Allowed

Disobedience is Allowed

A Late Night and too much Avoidance

A Late Night and too much Avoidance

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