Tax Investigations

Tax Investigations are on the increase. Would you know how to handle one?

Do you have an offshore account with any High Street bank? Wish to make a voluntary disclosure?

HMRC are now setting up specialist units throughout the country to deal with the offshore bank information under Code of Practice 9 (Civil Investigation of Fraud). These units will operate along side the Offshore Fraud Project Group.   

Ashleys Chartered Accountants can help their clients manage sizeable Revenue and Customs investigations quickly and efficiently.

Should you require these type of services or input please do not hesitate to contact Ashleys Chartered Accountants on 01462 422555 and ask for Mike or Martin.

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Ashleys' news

    • 3-Mar-2010Tax Deadlines 2010

      February 2010
      1st £100 penalty if 2009 tax return not yet filed. Additional penalties may apply for further delay. Interest starts to accrue on 2008/09 tax not yet paid.
      2nd Submit P46(car) for quarter to 5 January 2010....

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