Tax Enquiry Advice Partnership
Remember not all tax advisers can deal with all taxes
nor do they realise how much (or rather how little)
HMRC can do.

However it also has to be remembered that since
1st April 2009 the procedures for obtaining information
from taxpayers and other third parties have changed
along with some of their powers and deterrents.

If the matters are important enough then you also might
have to contend with visits at very short notice and
handling the new Schedule 36 information powers.


Make sure that your tax adviser is up to scratch and
ring Bill on 07751720507 or Vicky on 07899913414
New Disclosure Opportunity -

The second tax amnesty will arrive on 1st September 2009
with taxpayers having the opportunity to get a low 10%
penalty on the tax evaded if they have understated their
tax liabilities in respect of income arising overseas (in an
offshore bank account)

Although people that didn't have bank accounts with one
of the big 5 banks previously targeted (namely Barclays,
HSBC, HBOS, Lloyds and RBS) are likely to be able to get
this low % penalty there will be conditions and hoops to
jump through.

From problems seen by the firm it is clear that DIY NDO's
will not be a good idea as all taxes need to be considered
and for incomplete disclosures there could be problems
that might not be settled for money (i.e. there could be
possible  prosecution).

Get the help and expertise available from Tax Enquiry
Advice and don't take the chance of getting it wrong. We
should be working together as quickly as possible as
obtaining the information needed to make your disclosure
could be difficult. We can do it all for you as this time
around agents can be authorised to complete the
disclosure online with you.

Important dates are:-
1 September 2009 - Start date
1 October 2009     - Online Notification and Disclosure
available
30 November 2009 -End of Notification period
31January  2010    - End of paper disclosure period
12 March 2010       - End of Electronic Disclosure
13 March 2010       - HMRC will start follow up compliance
work
If you haven't done the necessary by then you will clearly
need specialist help

Be WARNED - You need to take this opportunity as HMRC
still hold information in relation to tax evaders from the last
"amnesty" and inevitably they will want to make examples
of somebody at some time. Make sure that it isn't you and
get experienced help from Bill Stevenson or Vicky Young

Ring us for a short chat  on 07751720507 (Bill)  or
07899913414 (Vicky) or send us a message using the
Feedback Form
Landline and fax:  01779812480
Mobiles :                07751720507 or
24/7                         07899913414   

Use the feedback form to Contact Us
New Disclosure Opportunity
(NDO)
See what clients have said about  Bills work on these
types of cases...... Here