All posts by Richard Proctor

Unannounced HMRC visits – important advice

Richard Proctor

Each year thousands of UK businesses receive a visit from HMRC. The vast majority are made through official appointments. However, increasing numbers of businesses are finding HMRC are making unannounced visits. If this happens to you, it is very important to know your rights.

There are generally two types of unannounced visit and you should clearly establish at the outset what is happening.

Read More

HMRC’s database increases risk of tax investigation

Richard Proctor

HMRC’s growing reliance on Connect database could mean an increasing number of innocent taxpayers face investigation.

Over 80% of all tax investigations undertaken by HMRC now follow potential leads generated by its £45 million database system, Connect, according to recent reports. The new reliance on automated systems to identify targets means that taxpayers could face an increased risk of investigation, simply for having their name thrown up by HMRC algorithms.

Read More