Watt Busfield Tax Investigations LLP(@rbusfield) 's Twitter Profileg
Watt Busfield Tax Investigations LLP

@rbusfield

#HMRC investigation specialists #taxfraud #CodeofPractice9 #COP9 #CDF #COP8 #FIS #WDF #RTC #FTC #voluntarydisclosures #ISBC #CIOT #FraudInvestigationService

ID:410240008

linkhttp://www.wattbusfield.co.uk/ calendar_today11-11-2011 20:50:23

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Petition: Give parents/guardians a right to access social media accounts of their children petition.parliament.uk/petitions/6614…

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owners  should not be swayed by fancy avoidance adverts–where there is likely to be a catch. They profess to buy a ’s , take on all liabilities & deal with all creditors. leonardcurtis.co.uk/news/are-insol…

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dual role agents guidance is restricted. Their view is that in these contracts there is a greater chance that will have been underpaid by the clubs & players. HMRC expects evidence & commercial justification for payments made. pinsentmasons.com/out-law/news/h…

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Watch out for this new Companies House -Letters claiming to be from saying you need to make payment for Enhanced Web Filing Access. Do not follow any instructions in this letter & report it.

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A publisher’s R&D claim appeal was rejected because noone in the had the relevant skills to carry out the work or to demonstrate that it had been done, highlighting the importance of engaging a qualified expert. AccountingWEB.co.uk accountingweb.co.uk/tax/hmrc-polic…

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Skin clinic’s appeal turns ugly for . A running a cosmetic clinic did not qualify for exemption for , but HMRC lost the case because its £270k assessment was out of time due to a system error. man AccountingWEB.co.uk accountingweb.co.uk/tax/hmrc-polic…

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The has published a paper on thresholds in the system highlighting a range of problems they create eg the £100k threshold for free , high interest rates impacting and the low allowances for gifts, marriage etc accountingweb.co.uk/tax/hmrc-polic…

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A taxpayer successfully claimed private residence relief on the sale of part of a despite the construction of 2 houses having already started on it. man

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A penalty of £14m was overturned on appeal at Upper Tribunal for a avoidance scheme in a case concerning delivery of . The supply of investment gold is exempt from but is subject to special invoicing/record keeping requirements. man

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A firm with an offshore majority US owner registered in Wyoming has been named on the list of avoidance firms. Goldfish Umbrella pays wages split between taxed national minimum wage earnings and an untaxed advance payment. man

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A forged document provided to the in a £1.3m case led to an 18m prison sentence. ‘This was a sophisticated attempt using a forged document to undermine the course of justice…[it was] a very serious offence that strikes at the very core of the legal system

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“We welcome extra funding for which has seen its customer service levels severely lacking in recent months. Taxpayers & agents are struggling to do business with the current phone services...From the perspective of agents, the current digital provision is not up to scratch'

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said he should have been more explicit about his £5m settlement with , which apparently included a penalty for not taking reasonable care in relation to allocation of shares in a he set up with his father-YouGov. return man

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The told the HouseofLords Communications Committee that they had decided to refer 2 firms following investigations into strategic litigation against public participation. The law firm state that the partner behaved appropriately & did not provide any planning advice

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A partner at the firm OsborneClarke who represented Nadhim could face a disciplinary tribunal over allegations that he used intimidating warnings in an attempt to silence a critic who was probing the former Conservative 's tax affairs Maria Ward-Brennan

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Many taxpayers get caught out when they leave to move into employment & do not deregister from self assessment, assuming that 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.

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