Petplan Dog and Cat breeders – the next tranch of tax enquiries continues

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HMRC continue to route out those breeding dogs or cats their own homes and from the many dozens of cases that I’ve seen, none of them are the puppy farmers that this government is seeking to abolish!

Those breeding kittens of a high pedigree and showing them across the country are being hit hard by HMRC who seek to deny any costs and travel for the showing aspect. The showing is ...

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Worldwide Disclosure Facility: Last chance this year to make a disclosure

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Do you have untaxed money offshore

Do you receive interest on an offshore bank account

Have you been involved in offshore companies and need to declare it now?

Over 100 countries have committed to exchange information on a multilateral basis under the Organisation for Economic Co-operation and Development’s Common Reporting Standard (CRS).

Since 31 December 2015 HMRC closed all the previous “amnesties” giving incentives to come forward and clear up ...

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Offshore Interest or Income to declare!!

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Use the Worldwide Disclosure Facility (WDF)

On 5 September 2016, HMRC announced the launch of a Worldwide Disclosure facility. As an opportunity for taxpayers to come clean and legitimise their tax affairs in advance of the Common Reporting Standard (CRS) which will be effective from 30 September 2018.
Any UK or non-resident individual or organisation that has a UK Tax liability originating from overseas or the UK can apply. All direct Taxes, but not VAT, are included plus IHT going back ...

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Restaurants in the East Midlands and East Coast area under scrutiny

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HMRC are still engaged in what they refer to ‘in –house’ as Raids into premises.

Locally to my area, I am seeing an increase in HMRC turning up at night at eating places like takeaways or restaurants, in order to eat and then return to check the till!

And it is also going on across the UK.

HMRC staff  will order food and eat and then, as the restaurant closes, reveal their identity and call in the back up team waiting outside.

Their Till ...

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