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02 September 2014
Investigating means; New Zealand tax; Tax point; Housey, housey
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Investigating means
Can HMRC simply claim that means is an issue to obtain additional information?
Our client is a self-employed caterer and profits in the past 10 years have ranged between £10 000 and £15 000. HMRC opened an enquiry into the 2011/12 tax return.
They requested business records and details of all bank accounts and properties in which the client had an interest. Discussions with the client revealed that...
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