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Search results: 5 article(s) found in topic: Enquiries/investigations - keyword: Bank account enquiries

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What bank account?

Have you ever worried that the Taxman might know something you don’t? Well, a recent Adjudicator’s case about missing bank interest could set your mind at rest. What do you now need to know? More...


Private records of the director

Tax inspectors are routinely issuing formal notices to supply private documents. And a recent case highlights how this might be justifiable. Is there anything you can do to keep your private records private? More...


Post-amnesty fallout

The first 2007 amnesty for unpaid tax closed on June 22. Will the results of this increase the risk of an investigation? More...


Where did that come from?

In the event of a tax investigation, the Taxman can, and will, widen the scope of his enquiries to include personal bank and building society accounts. What can you do now to bring down the cost of a potential enquiry? More...


Jersey cream turns sour

If you have a bank account in another EU country (which the UK Taxman doesn’t know about) what are the chances of him getting details about it? More...
Last updated: 01.04.2020

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