HMRC Kittel Investigations – Early Intervention Essential
CTM was instructed by AB Cleaners Limited, a large contract cleaning business employing some 600+ office cleaners. Having previously sourced its own staff and [...]
CTM was instructed by AB Cleaners Limited, a large contract cleaning business employing some 600+ office cleaners. Having previously sourced its own staff and [...]
Getting HMRC to agree to time to pay arrangements for tax debts, or trying to negotiate a smaller amount of tax to pay over [...]
This an area where was have provide written advice on for several companies. Many people believe that the Chancellors’ Budget in the autumn of [...]
This article is designed to briefly explain the rules when the Border Agency or HMRC seize goods from you and where that seizure was [...]
In addition to our article on COP9 Disclosures where the taxpayer and HMRC sign an agreement that prevents prosecution in return for you declaring [...]
COP9 disclosures are there for those who have committed fraud and want to reach agreement with HMRC that they will ‘confess all’ in return [...]
It should be known that many decisions and responses from HMRC will be very slow during these difficult times. HMRC Officers, like everyone else, [...]
Where companies are wound up by HMRC for unpaid taxes, HMRC are increasingly taking control away from the Official Receiver and appointing private insolvency [...]
This is a short article to explain what HMRC have to prove in order to move a company VAT Penalty to the Director personally. [...]
HMRC de-register businesses for VAT for many reasons. The 2 main reasons are that the company is no longer making taxable supplies and that [...]