HMRC - Compliance check

**Delendog** · 24 September 2016, 10:56

Originally posted by Parsons View Post

Hi,

i have just received 2 letters from HMRC requesting a compliance check for years ending april 2014, april 2015. i submitted my self assessment for these years, and today was the lucky recipient of 2 brown letters, stating section 9A of taxes management act 1970.

they are requesting i send the following info:

amount of loans
name of end user / client
type of work done
name of agency
charge out rate

bank statements
employment contract(s)
loan arrangements

any advice appreciated?

or do i just have to provide this info to HMRC and wait for the inevitable?

cheers

First you are not alone. Suggest you contact the provider for help also look at joining big group. Doing nothing is not an option.

**DotasScandal** · 24 September 2016, 11:24

Do as the poster above suggested. And there is no such thing as "inevitable".

**Parsons** · 24 September 2016, 11:26

Originally posted by DotasScandal View Post

Do as the poster above suggested. And there is no such thing as "inevitable".

thanks for the responses.

will Big Group handle the communication with HMRC ?

obviously im not so keen on providing the info they requested, but appreciate i may have too.

**DotasScandal** · 24 September 2016, 13:19

Originally posted by Parsons View Post

thanks for the responses.
will Big Group handle the communication with HMRC ?
obviously im not so keen on providing the info they requested, but appreciate i may have too.

No.
But on the Big Group you'll find many persons in a situation very similar to yours.
If you need an agent to respond on your behalf or draft you a letter, I'm sure that's something WTT can do as part of their services.

HMRC - Compliance check