HMRC Investigations & Disputes

Company - - Registration

Accountancy services | Company formation | Company Services | Offshore Company | Company Formation Package

Company Formation, Company Services, Offshore Company, Accounting

Company registration Home| Mobile Site | Packages | Library| About us| Contact Us| Site Map| Basket | My Account  

Accountancy Services
Accounting Services: Company accounts
company accounts
Accounting Services: Self assessment tax return
self assessment tax return
Accounting Services: VAT returns
VAT returns
Accounting Services: PAYE returns
PAYE returns
Accounting Services: Tax back
tax back
Accounting Services: HMRC Investigations & Disputes
HMRC Investigations & Disputes
Accounting Services: Accounts
Accounting Services: Company Structure
Company Structure
Accounting Services: Payroll
Accounting Services: Payroll
Accounting Service: Business Plan
Accounting Service: Business Plan
Accounting Services: Company accounting Dates
Company accounting Dates
Offshore Formation
Offshore Formation
Company Formation
Company Formation
Company Services
Company Services
Business Library
company  registration

HMRC Investigations & Disputes


The HMRC tax investigations and disputes indeed act as a daunting element in accounting practices. They are factors that can subvert one’s repute. At a worse instance, they might turn out to be a threat to your freedom. Many a time, the various authorities at HMRC might seem to be unmanageable to a great extent. HMRC is focussed towards managing the various forms of tax evasion of different types. At present the yield from tax investigation has reached billions of pounds and it is on the increasing line every year.

HMRC not just look after the different fraud cases but they also practice specials measures to pursue investigation for issues related to tax avoidance in a planned way.  HMRC offers guidance on the various aspects related to the avoidance under “Anti Avoidance Group (AAG) in its website. There are special teams who carry on with the Special Civil Investigations.

 It is very important to deal with the SCI by seeking help from a specialist. HMRC can really seem to be stressful. Exercising a level of control can reduce both the tension and the time. The legal technical position of the entity should be defending well.

Often the enquiries at the District level create loads of problems. HMRC has a tendency to take a secured and unusual position. There are various specialised departments in between RCPO, Tax District and SCI and they give rise to investigations. Some of the units include, Offshore Fraud Project Teams, .703 or s.739 groups, FICO. One should not overlook the VAT and Customs enquiries too.

In June 2007, the Litigation and Settlement strategy policies have been published by HMRC. There are many disputes, most of which need to be settled on the basis of “all or nothing”. The resolutions will be successful if the advices are gathered early. One can take initiative for the enquiry closure through the Tax Tribunals.

The powers of HMRC are increasing gradually and it has reached too far. One of important thing is the Protection of the Exchequer but their power to invade into one’s privacy in an unwarranted manner is also a significant aspect. It is expected that the trend is going to continue. A new regime for Penalties came into effect from April 2009. It is quite likely that many of the taxpayers might make careless mistakes might be unable to understand he income well. Thus they tend to come across tough penalties. So in this case advice from the specialists will help them to come out of the problem.




2008 © Financial Republic   All rights reserved.

nr. 06939750   |   nazwa: FINANCIAL REPUBLIC (UK) LTD
nr. 06375167   |   nazwa: EWA MANNO ACCOUNTING SERVICES LTD
zobacz: Case details for Financial Republic - Trade Mark nr. 2517705
zobacz: Case details for Polskie Centrum - Trade Mark nr. 2434066