A Ballymena shopkeeper, who hid illicit tobacco under the floor boards of his store and thousands of pounds of cash in his shoes, has been sentenced for excise fraud.
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- HMRC enquiry activity is at record levels.
- The "Tax Gap" between what should be collected in theory and what has been collected has increased to £34bn.
- The upward trend in the number of enquiries launched by HMRC is expected to continue.
- Even if your tax return and business records are accurate and the taxman finds no errors accountancy fees can cost thousands.
- HMRC have been granted wider powers of enquiry carrying out Business Record Checks, Compliance Visits and Interventions covering all taxes.
- Many Enquiries are selected completely at random.
- Anyone that pays tax can come under enquiry.
- An enquiry can take time and be costly to defend
- Our annual fees do not cover the cost to defend such enquiries.
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- No Policy Excess
- No nonsense policy covering
- Attendance at any meeting with HMRC
- ADJ Business Solutions will defend you should you receive an enquiry from HMRC... professional defence costs are often substantial.
- These costs will be covered by ADJ Business Solutions policy.
- Includes cover for HMRC visits as well as written enquiries.
- ADJ Business Solutions deals with any claim.
- Gives you unlimited access to Employment Law and Health & Safety Advice Lines.
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- Routine compliance work, eg, preparing your tax return
- Any tax, interest or penalties due
- Criminal prosecutions and fraud
- Enquiries commenced prior to subscribing to the service This list is not exhaustive, please view the Policy Wording for full list of exclusions.
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