After temporarily pausing tax investigations as COVID-19 business support measures rolled out earlier this year, HMRC has restarted probes into businesses and individuals’ tax affairs. HMRC has also started to direct its attention towards the misuse of coronavirus support schemes, [...]
HMRC doesn't publish a big list of behaviours it's looking out for because, obviously, it doesn't want to give would-be evaders ideas for disguising what they're up to. There are certain red flags but anything that seems out of step [...]
What can you expect when the Revenue comes knocking? Read our guide to find out the triggers, the different levels of investigation and the process.