THAT CONFIDENTIAL MEMO that was accidentally left in the photocopier, the e-mail sent 'Reply all' by mistake — they all make their way to Whistleblower. Or so he says ...
INTERNAL
MEMORANDUMFrom: ...
Our clients have been approached by a friend (Miss P), a single lady aged 60, who wishes to divest herself of assets, in this case her residential home, in order to avoid it being 'lost' to fund...
Ten years ago, a sole director advanced a loan of £200,000 to his 100% controlled one man trading company to enable the trade to continue and survive.
The company's annual figures are turnover,...
I have several cases where HMRC have challenged a small company's claim to corporation tax at 19%, on the basis that the company is associated (via the controlling director) to companies under the...
After the press coverage about the new 'amnesty' for disclosing unpaid tax liabilities, my firm was approached by a restaurant owner who said he might want to take advantage of this facility. He went...
Tolley's Breakfast Briefing: HMRC's offshore tax 'amnesty', 10 May 2007, reported by Paul Stainforth CTA, managing technical editor of Simon's Direct Tax Service.