Non-motoring > An Inspector May Call Legal Questions
Thread Author: Ambo Replies: 17

 An Inspector May Call - Ambo
Can anyone say what the cost of an HMRC investigation into an individual’s tax affairs that they know of has been, apart from any fines?

I received details of a “Tax Investigation Service” from my accountants, giving details of an insurance scheme to cover representation and expenses up to £100,000. (It covers more for businesses but individuals pay the same annual fee of £60.)

The scheme is run in partnership with Croner Taxwise. The accompanying letter says “When you are chosen for investigation”… [“when”? Do they know something I don’t? Surely “if” covers the point] “… we will assist you every step of the way…”

It points out that individuals and SMEs account for over half of the £33bn tax gap and that HMRC is actively encouraging people to snitch on suspected offenders, while it continues with investigations that are purely random. Outrageously, victims have bear the cost, guilty or not.


 Messages Author Date
 An Inspector May Call new Ambo 4 Oct 20 12:15
 An Inspector May Call new Bromptonaut 4 Oct 20 12:59
 An Inspector May Call new Ambo 4 Oct 20 14:54
 An Inspector May Call new Zero 4 Oct 20 15:29
 An Inspector May Call new Robin O'Reliant 4 Oct 20 15:49
 An Inspector May Call new tyrednemotional 4 Oct 20 17:03
 An Inspector May Call new No FM2R 4 Oct 20 16:04
 An Inspector May Call new R.P. 4 Oct 20 16:49
 An Inspector May Call new No FM2R 4 Oct 20 19:29
 An Inspector May Call new R.P. 4 Oct 20 20:20
 An Inspector May Call new No FM2R 4 Oct 20 20:37
 An Inspector May Call new Duncan 5 Oct 20 14:27
 An Inspector May Call new Ambo 5 Oct 20 09:47
 An Inspector May Call new Bromptonaut 5 Oct 20 14:12
 An Inspector May Call new Netsur 5 Oct 20 15:09
 An Inspector May Call new Manatee 5 Oct 20 15:22
 An Inspector May Call new zippy 5 Oct 20 16:08
 An Inspector May Call new zippy 5 Oct 20 16:55
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