Originally posted by chrisl
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Reply to: HMRC Enquiry
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Previously on "HMRC Enquiry"
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Originally posted by chrisl View PostUmmm well he said its only 3 weeks worth of income so hopefully things wont be too bad. Not sure what he done with the income, i dont think he knows himself.
tim
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Ummm well he said its only 3 weeks worth of income so hopefully things wont be too bad. Not sure what he done with the income, i dont think he knows himself.
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I think your "client" / "mate" is in trouble.
Start running now, you might just make it to the hills in time.
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Originally posted by chrisl View PostI have just had a letter in regards to my client about his 2005/06 Return.
HMRC are looking into a tax avoidance scheme. (Assignment Solutions IOM Ltd) I spoke to my client and he new tells me he was using a accountants in Jersey for two months but moved from them as they seemed dodgy and he wasnt happy.
Could anyone shed any light onto what this could be about and the possible outcome as i have never come across this before.
Thanks
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Ermm... Jersey isn't in the IOM.
Get your records in order and your books up to date. If you've done nothing wrong you may still get dragged in to the investigation, since they'll be looking for where all the money went.
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Surely your client needs to be filling in the gaps.
If you think that he has decined to do so, how can you help him?
tim
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HMRC Enquiry
I have just had a letter in regards to my client about his 2005/06 Return.
HMRC are looking into a tax avoidance scheme. (Assignment Solutions IOM Ltd) I spoke to my client and he new tells me he was using a accountants in Jersey for two months but moved from them as they seemed dodgy and he wasnt happy.
Could anyone shed any light onto what this could be about and the possible outcome as i have never come across this before.
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