HMRC is also now using software known as Connect, which draws a huge amount of data not only from Government sources, but other open sources such as Facebook and Ebay, and identifies connections or patterns in the data. It is immensely powerful. For example, it will reveal all properties listed in the name of the taxpayer and those listed as living in those properties who are claiming housing benefit.
Ensure that HMRC do not ‘Connect’ with you by coming forward with a voluntary disclosure through Lindsay and saving sums on penalty charges !
Coming forward voluntarily to HMRC is not as scary as it sounds and can be done by Lindsay with no direct involvement with by yourself Let Lindsay do the hard work whilst you get on with your life and business !Share