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Search results: 3 article(s) found in topic: News - keyword: HMRC enforcement

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HMRC

Is the “HMRC” email real or spam?

A number of scams involve fraudulent emails purporting to be from HMRC, usually in an effort to trick your clients into providing bank details. Why does a recent tribunal case show that it’s not safe to simply ignore everything? More...

HMRC ENQUIRIES

HMRC must use best judgement

If a client doesn’t provide HMRC with figures, it has powers that allow it to use a best estimate to issue an assessment. How could a recent Tribunal ruling help your clients in this position? More...

MONEY LAUNDERING

Estate agents targeted

Last updated: 12.08.2020

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