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Search results: 3 article(s) found in topic: Enquiries/investigations - keyword: Discovery

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What information is HMRC entitled to?

Out of the blue you’ve received a request from HMRC for more information about your accounts. As the time limit for an enquiry has passed, is HMRC entitled to it or can you refuse? More...


Are fees resulting from an investigation tax deductible?

Following a long investigation our subscriber agreed to adjustments to his tax return. His accountancy and legal fees far outweighed the extra tax he had to pay. But will HMRC accept a tax deduction for these? More...


How do HMRC’s powers of discovery work?

There are strict time limits which prevent HMRC starting enquiries into your tax returns. However, the law gives it another bite of the cherry through the “discovery rules”. How can you defend yourself against these? More...
Last updated: 20.05.2019

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