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Investigations

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Misleading information from HMRC premium icon
Shocking
18 Sep 2023
Loans and the unallowable purpose rule premium icon
Expansive approach
18 Sep 2023
Umbrella companies are only part of the IR35 problem premium icon
Only part of the problem
11 Sep 2023
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
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Readers’ forum: How is a property sale taxed under the flat rate scheme? Readers’ forum: More than just a repair? Readers’ forum: For better or worse Readers’ forum: Wise after the event New queries: 5 November 2026
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NEWS premium icon
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New allowance for pensioners on new state pension and interest and property rates raised Outstanding high income child benefit errors Heightened scrutiny of billionaires planned by HMRC Profit and loss reporting for small companies paused Deadline dates for November 2026
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CASES premium icon
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Lack of alternative evidence to support input tax Taxpayer allegations of bias bound to fail Taxpayer unable to prove trading purpose Fact that English was not first language was no excuse Substation had a self-standing commercial function
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This week's opinion: 5 November 2026 First thoughts on the 2026 Budget Suspended penalties for careless behaviour Rollover relief quirks VAT fund management guidelines
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