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Investigations

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Just a thought: Investment income over nil-rate bands and non-SA taxpayers premium icon
I recently spent time with a retired family member who is a basic rate taxpayer not within self assessment. It occurred to me that they may need my help to review their bank...
04 Sep 2023
Exceptional circumstances and A Taxpayer premium icon
When morality and law collide
21 Aug 2023
On my my desk this week: Tax evasion premium icon
On my desk this week
21 Aug 2023
Readers’ forum: Residence status of traveller who went missing premium icon
Tragic traveller
21 Aug 2023
Treasury committee report on tax reliefs premium icon
Complex, uncosted and exploited
14 Aug 2023
Fraud and error in research and development premium icon
Claims in the spotlight
07 Aug 2023
How to handle an HMRC enquiry premium icon
I will handle it
31 Jul 2023
Realreed: When does an HMRC inspection create a legitimate expectation? premium icon
Cards on the table
31 Jul 2023
HMRC’s revised Code of Practice 9 premium icon
Serious matter
17 Jul 2023
Counting days: Shakira’s Spanish tax nomad case premium icon
Nomadic lifestyle
10 Jul 2023
Economic crime and money laundering: duties of finance professionals premium icon
Guarding against injury
05 Jun 2023
HMRC’s different stance on similar situations premium icon
One rule for some…
30 May 2023
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READERS' FORUM premium icon
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Readers’ forum: New property project: should a separate company be used? Readers’ forum: Is there a disposal or distribution? Readers’ forum: Family forgiveness Readers’ forum: Can interest be paid for previous years? New queries: 5 February 2026
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NEWS premium icon
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Association launches top ten asks to improve tax system Proper consultation would save confusion and upset Low Incomes Tax Reform Group launches new MTD hub HMRC issues 369 fines for AML failures Tax tip: OECD guidelines on remote working and permanent establishments
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CASES premium icon
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Supply of care or medical services was not exempt Inaccuracy penalties cancelled Overpayment was not the result of an error in a claim Winding-up order for avoidance scheme promoter Supplement applies because timescale not met
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Association launches top ten asks to improve tax system This week's opinion: 5 February 2026 Proper consultation would save confusion and upset Low Incomes Tax Reform Group launches new MTD hub HMRC issues 369 fines for AML failures
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