HMRC Nudge Letters, Tax Enquiries & Investigations

If HMRC look into your tax affairs, this may be called an enquiry, an investigation, an intervention or a compliance check. They are seen by the government as the best way of policing the tax system but can often be time consuming and expensive to deal with. Generally, since the end of the pandemic when activity was relatively low, accountants and tax advisers are suggesting there has been a steady increase in the number of checks and enquiries taking place as the government seeks to recover the enormous costs incurred during that period. However, as a practice we are seeing fewer of our existing clients under enquiry. Nevertheless, we are experienced in providing professional advice and in particular helping taxpayers who prepared their own returns or have not declared income or gains.

To find out more on HMRC ‘nudge letters’ see below.

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Any individual who completes a Tax Return could find themselves under enquiry. Seeking professional advice is important and we can provide that advice even if you are in the middle of an enquiry.

If you have failed to notify HMRC about receiving taxable income or made an error (deliberate or otherwise) you may be unsure how to put things right. Regardless of whether the errors were due to misunderstanding the rules or deliberately avoiding paying the right amount, it is better to approach HMRC and admit any inaccuracies rather than wait until HMRC uncovers the errors.

You may have received a letter from HMRC asking you to tell it about your income. These are know as ‘nudge letters’ and are a vital tool of HMRC in combating tax evasion. Don’t panic if you receive one and certainly don’t ignore it but you should seek professional tax advice as soon as possible. Often things are not as bad as they seem. We are experienced in helping clients navigate these complex matters to achieve the best possible outcomes. HMRC’s disclosure facility offers taxpayers the opportunity to do just that and take advantage of favourable terms.

We are experienced in helping clients navigate the complexities of campaigns (some being business-specific) to achieve the best possible outcomes and pay the right amount of tax.

In cases where HMRC suspects that fraudulent activity has occurred its Fraud Investigation Service will investigate and based on its findings, action may include criminal proceedings. We are able to advise in these circumstances and where appropriate make referrals to suitably experienced professionals with expertise in this highly complex area.

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Joseph Lawrence can assist both companies and individuals in dealing with a tax investigation. We will ensure that we fully understand the complexities of your investigation and in doing so we will ensure that the process of an investigation does not become an ordeal.

We are professionally qualified and can deal with full investigations, aspect enquiries and PAYE & VAT disputes.

During an investigation we will manage the investigation and lessen the burden on your time; liaise with HM Revenue and Customs to meet deadlines and negotiate solutions; keep you informed as to the progress of the investigation; allowing you to concentrate on your business matters.

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