Notice requiring production of bank statements
Validity of discovery assessment
According to law firm Pinsent Masons, HMRC ‘admits that it loses 60% of the VAT penalty cases appealed by businesses’ and that ‘HMRC dealt with 30,345 appeals from businesses over VAT penalty notices issued during the 2011/12 tax year [with] HMRC’s penalties [being] cancelled in 18,317 of these c
HMRC’s tax assurance commissioner publishes his first annual report on resolving disputes.
Error or mistake relief: salesman claiming to have been employee
Negotiated settlement: further investigation by HMRC
Partnership applying for information to be omitted for judgment
Assessment on pension scheme administrator
HMRC won before the First-tier Tribunal in J Myers v HMRC (and related appeals) (TC02703 – 17 May), a case involving a ‘highly complex’ tax avoidance scheme in
VAT: penalty mitigated by 20%