enquiries and tax disputes Archives - Page 3 of 7 - Whitefield Tax - Isle of Wight Accountants

Alternative Dispute Resolution – a refresher

by Jessica Garbett | Feb 11, 2019 | ACCA, enquiries and tax disputes

ADR can help resolve otherwise time-consuming tax disputes with HMRC. Resolving a tax dispute with HMRC can be a time-consuming process for a business. Alternative Dispute Resolution (ADR) refers to ways of resolving the dispute without the need to go to court....

Nothing exotic about this dancer’s tax return

by Jessica Garbett | Jan 28, 2019 | ACCA, business taxation, enquiries and tax disputes

The deductibility of travel and clothing is always a contentious issue. In this post from the ACCA, we revisit the court case that revealed what can – and cannot – be deducted as expenses. Always look at the facts of any deductibility of expenditure and fully...

HMRC Requirement To Correct Tax Due on Offshore Assets

by Jessica Garbett | Sep 17, 2018 | enquiries and tax disputes, HMRC

HMRC are introducing significantly increased penalties on tax arrears and misdeclarations relating to offshore assets from 30 September 2018. To this end if you have tax arrears or misdeclarations related to assets outside of the UK a disclosure should be made by 30...

Tax investigations – a recap

by Jessica Garbett | Jul 3, 2018 | ACCA, enquiries and tax disputes

How HMRC tackles tax fraud was covered in a recent webinar. At a recent ‘talking points’ webinar HMRC summarised some of the main points on how it tackles fraud and related issues such as the use of the Contractual Disclosure Facility (CDF) and the potential liability...

Isle of Wight man sentenced for £29,000 tax fraud

by Jessica Garbett | May 28, 2018 | enquiries and tax disputes, ethics

A report in the Isle of Wight County Press, their copyright acknowledged. In summary: The individual created fraudulent tax returns between between 2012 and 2015 with madeup figures for income and expenses as a labourer. In total he attempted to claim £41,806.20,...

Discovery Assessments – HMRCs Powers

by Jessica Garbett | Mar 19, 2018 | ACCA, business taxation, capital taxation, enquiries and tax disputes, HMRC, personal taxatation

Understanding the time limits for discovery assessments. The legislation that gives the power to HMRC to make a discovery assessment is section 29 Tax Management Act (TMA) 1970. Requirements for a discovery assessment HMRC cannot generally raise a discovery assessment...

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Alternative Dispute Resolution – a refresher

Nothing exotic about this dancer’s tax return

HMRC Requirement To Correct Tax Due on Offshore Assets

Tax investigations – a recap

Isle of Wight man sentenced for £29,000 tax fraud

Discovery Assessments – HMRCs Powers

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