Watt Busfield Tax Investigations LLP
@rbusfield
#HMRC investigation specialists #taxfraud #CodeofPractice9 #COP9 #CDF #COP8 #FIS #WDF #RTC #FTC #voluntarydisclosures #ISBC #CIOT #FraudInvestigationService
ID:410240008
http://www.wattbusfield.co.uk/ 11-11-2011 20:50:23
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#SME owners should not be swayed by fancy #insolvency avoidance adverts–where there is likely to be a catch. They profess to buy a #director ’s #company , take on all liabilities & deal with all creditors. #UK #leonardcurtis leonardcurtis.co.uk/news/are-insol…
Watch out for this new Companies House #business #scam -Letters claiming to be from #CompaniesHouse saying you need to make payment for Enhanced Web Filing Access. Do not follow any instructions in this letter & report it. #UK #fraud #directors #CompanyRegistration #company
A publisher’s R&D claim appeal was rejected because noone in the #company had the relevant skills to carry out the work or to demonstrate that it had been done, highlighting the importance of engaging a qualified #tax expert. #HMRC #UK AccountingWEB.co.uk accountingweb.co.uk/tax/hmrc-polic…
A partner at the #law firm OsborneClarke who represented Nadhim #Zahawi could face a disciplinary tribunal over #SLAPP allegations that he used intimidating warnings in an attempt to silence a #tax critic who was probing the former Conservative #chancellor 's tax affairs Maria Ward-Brennan
Many taxpayers get caught out when they leave #selfemployment to move into employment & do not deregister from self assessment, assuming that #HMRC will know. They then receive late filing penalties. Tax Help for Older People can help you appeal if you are in this situation and struggling. #tax