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New queries, issue 4467

02 September 2014
Issue: 4467 / Categories: Forum & Feedback

Investigating means; New Zealand tax; Tax point; Housey, housey

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Investigating means

Can HMRC simply claim that means is an issue to obtain additional information?

Our client is a self-employed caterer and profits in the past 10 years have ranged between £10 000 and £15 000. HMRC opened an enquiry into the 2011/12 tax return.

They requested business records and details of all bank accounts and properties in which the client had an interest. Discussions with the client revealed that...

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