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All News LTS Miscellaneous Legislation Review IR35 HMRC & INVESTIGATIONS Penalties Information Powers

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All News LTS Miscellaneous Legislation Review IR35 HMRC & INVESTIGATIONS Penalties Information Powers
HMRC is taking years to deal with my enquiry, what can I do?
3rd September 2024
By Mala Kapacee

HMRC is taking years to deal with my enquiry, what can I do?

First of all, it is worth noting that there is no legal requirement for HMRC to complete tax enquiries and investigations within a set timescale. As such, enquiries…
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Disclosures to HMRC
1st August 2024
By Mala Kapacee

Disclosures to HMRC

Mala Kapacee spoke at the CIOT Virtual Spring Conference 2024 on Disclosures to HMRC. Here she provides a summary of her talk highlighting areas to keep in mind…
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HMRC Enquiry into the use of a capital loss - transfers to a connected person
1st July 2024
By Mala Kapacee

HMRC Enquiry into the use of a capital loss - transfers to a connected person

This article is based on a Taxation Magazine readers’ forum question and our response was published on 10 June 2024. In brief, the query was that a client…
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Notices of Requirement to provide security
14th May 2024
By Mala Kapacee

Notices of Requirement to provide security

This article was first published on 13 May 2024 on the Bloomsbury Professional Tax Blog. WHAT are they?When HMRC considers there is a risk that future payments of…
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The Tax Administration Framework Review: enquiry and assessment powers, penalties, safeguards
18th March 2024
By Mala Kapacee

The Tax Administration Framework Review: enquiry and assessment powers, penalties, safeguards

This article was first published on the Bloomsbury Professional Blog on 14 March 2024. HMRC recently issued a new consultation on revamping its enquiry and assessment powers, penalty…
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Failure to notify - beware the time limits!
24th July 2023
By Mala Kapacee

Failure to notify - beware the time limits!

This article was first published in Taxation magazine on 17 July 2023 as a response to a readers’ forum query. The tax in question was minimal but the…
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HMRC updates Code of Practice 9
10th July 2023
By Mala Kapacee

HMRC updates Code of Practice 9

In June 2023, HMRC updated its Code of Practice 9 (CoP9) policy paper, which spawned this refresher article on CoP9 and the associated Contractual Disclosure Facility (CDF). The…
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Penalties and reasonable care
3rd April 2023
By Mala Kapacee

Penalties and reasonable care

This was published in Taxation on 6 March 2023 in response to a reader’s query on penalties. Essentially, a client had been through a tax investigation and HMRC…
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HMRC - Using a sledgehammer to crack a nut?
15th March 2023
By Mala Kapacee

HMRC - Using a sledgehammer to crack a nut?

Over the years, HMRC’s approach to compliance has evolved depending on the different types of threats the department believes it is facing and the most efficient way to…
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Nudge letters and a failure to notify
7th October 2022
By Mala Kapacee

Nudge letters and a failure to notify

We wrote in response to query 20,011 in Taxation magazine where a reader had asked whether tax returns needed to be filed for tax years 2018/19 onward when…
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When can a Director be held personally liable for company tax?
1st June 2022
By Mala Kapacee

When can a Director be held personally liable for company tax?

Personal Liability Notices One of the benefits of a company or other incorporated entity is that it shields individuals from being held liable should there be any lawsuits…
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How should you respond to a ‘nudge letter’ from HMRC?
27th April 2022
By Mala Kapacee

How should you respond to a ‘nudge letter’ from HMRC?

A recent query was brought to our attention in Taxation Magazine in relation to nudge letters. In the query, the writer comments that HMRC wrote to their client…
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