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HMRC investigations

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Staying on the right side of HMRC when online trading premium icon
On the straight and narrow
08 Jul 2024
CRS: you can run but you can’t hide premium icon
You can run but you can’t hide
01 Jul 2024
How data drives HMRC’s tax investigation campaigns premium icon
Risky business
10 Jun 2024
Thoughts from CIOT on raising standards in the tax advice market premium icon
Who will keep watch?
03 Jun 2024
Upper Tribunal decision on HMRC’s appeal in CRC v Marlborough DP Ltd premium icon
Under the disguise
13 May 2024
Paul Brown v CIR: discussing collective knowledge premium icon
Collective knowledge
06 May 2024
180 degree turn: Northumbria Healthcare NHS Foundation Trust premium icon
180 degree turn
22 Apr 2024
HMRC’s increased tax investigation activity premium icon
Knock knock … who’s there?
12 Feb 2024
Autumn statement 2023: IR35 off-set rule premium icon
Correcting the balance
04 Dec 2023
London Tax Network Tax Conference 2023 premium icon
Key points Prepare a domicile status report when dealing with excluded property trusts and the settlor is still alive. Many people will be brought back into self assessment because...
06 Nov 2023
Learning from the R&D tax relief enquiry process premium icon
Paving the way
30 Oct 2023
HMRC clearance process for a close company premium icon
Clearing a path through
30 Oct 2023
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Tax tip: Income from a US limited liability company or S corporation Readers’ forum: What payments are counted before breaching allowance? Readers’ forum: Offshore bond in the form of French life insurance policy Readers’ forum: Could there be a problem with giving too generously? Readers’ forum: VAT on contract for project management
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NEWS premium icon
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Government plans to reduce non-compliance Agent accounts may be suspended without notice Claims amended by HMRC soar in 2024 Late payment interest rates rise from April Deadline dates for May 2025
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CASES premium icon
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Ramsay did not prevent dry tax charge Are mega marshmallows eaten with fingers? Loan was not outstanding so no relief due Passenger transport services qualify for TOMS Hair transplants do not qualify as an exempt medical service
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This week's opinion: 3 April 2025 Government plans to reduce non-compliance Agent accounts may be suspended without notice Claims amended by HMRC soar in 2024 Late payment interest rates rise from April
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