personal tax enquiry

Personal tax enquiry for director of four companies

personal tax enquiry

Case Study8th Oct 2020

Related services

Our Client 

An individual director of four companies received an HMRC personal tax enquiry notice. At the same time each company received a separate enquiry notice involving a full review of accounting and tax records – including corporation tax, income tax, VAT and PAYE.   

Our Approach 

  • Supported the client’s accountant with the initial response to HMRC answering the opening information request. The client’s accountant would not have been able to handle the volume of work required to be submitted to HMRC and manage their daily tasks.  
  • Gave the client the comfort and support that this was a manageable task using AAB experts in each tax area.  
  • Allowed the director to step back and let the expert team at AAB to liaise and negotiate directly with HMRC on his behalf.  

The Outcome 

  • Took over 2 years to conclude following various meetings with HMRC however no additional taxes were due.  

Sign up for the latest industry insights

  1. Blog26th Jul 2024

    Stuart Petrie, Head of Tax Investigations & Dispute Resolutions and author of blog about tax investigations

    Will You Be Caught By HMRC Trying To Bridge A £40 Billion Tax Gap?

    Whether it’s a knock on the door, a phone call or a letter with the tell-tale HMRC logo, there’s little that will strike more fear into the heart of any individual or business owner than an unexpected enquiry from HM…

    By Stuart Petrie

    View more
  2. Blog20th Aug 2020

    Personal Service Companies – Is it time for action?

    Chancellor of the Exchequer, Rishi Sunak, has recently implied that Capital Gains Tax (“CGT”) rates will come under increased scrutiny, as the Government attempts to fill the budget deficit caused by the ongoing COVID-19 pandemic. With the Autumn Budget soon…

    By Stuart Petrie

    View more
  3. Blog23rd Mar 2020

    Deferment of Tax Liabilities – Immediate relief for those affected by COVID-19

    *Updated 18 Feb 2021* HMRC have recently provided further information on how businesses can join the VAT deferral new payment scheme. Businesses which still have outstanding deferred VAT payments can either pay the deferred VAT in full, on or before…

    By Stuart Petrie

    View more
  4. Blog24th Apr 2018

    HMRC’s Latest Tactics – A nudge too far?

    HMRC are increasingly using a new tactic called ‘nudge letters’ to target different taxpayer groups. The basic theory is that human behaviour can be influenced by emotional drivers such as a need to conform or feeling guilt. As such by…

    By Stuart Petrie

    View more