The Life and Death of a Tax Investigation

Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.In this episode, Paul welcomes guest, Simone Hurst, Principal Consultant at VATease for this special episode. Paul and Simone chat over the different approaches to investigations for both direct and indirect taxes and use two case studies to discuss areas such as: Keeping the right recordsCommunication with inspectorsRole of the debt management unitHow to handle HMRC questionsProblems with late VAT registrationCurrent approach of HMRC Paul and Simone have a wealth of knowledge and are here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further information.This podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.In this episode, Paul discusses how and why you need to negotiate with HMRC. The main takeaways in this episode are: How do you know what is owed to HMRC?How do you negotiate a final settlement with HMRC?How do you get the best outcome?What can a HMRC inspector negotiate?What happens if the taxpayer can’t remember the details?Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.In this bonus episode, Paul answers the questions he frequently receivesThe main takeaways in this episode are:What costs are involved?What information do HMRC need?How long will the investigation take?Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.In this episode, Paul talks about how you reach a settlement with HMRC. The main takeaways in this episode are: Contracts with HMRCHow to negotiate the contract terms with HMRCWhy HMRC continue to monitor you?What is the serious defaulters list, and why does it matter?Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.In this episode, Paul discusses how to make a disclosure to HMRC and the process that follows a disclosure being made. The main takeaways in this episode are: Submitting a disclosure reportPenalties and benefits of payments on accountWhat to do when complications occurWhy you should hold progress meetingsGuiding and dealing with HMRCPaul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.In this episode, Paul goes into detail on how he fights his clients corner, Although it sounds quite combative, Paul explains that although some investigations can feel like it, remaining professional and cooperative is the best approachThe main takeaways in this episode are:How does HMRC know what needs to be covered?Does HMRC have the final say?Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to ‘The Life and Death of a Tax Investigation’ with Paul Malin Paul takes us through the full life cycle of a tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem. In this episode, Paul focuses on what needs to be done during a tax investigation and how much information is required.  The main takeaways in this episode are: What needs to be done: How many years do we need to go back? What areas need to be considered?Is the tax investigation scope realistic?Is each individual taxpayer going to be investigated?What does HMRC need to know? Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to ‘The Life and Death of a Tax Investigation’ with Paul Malin Paul takes us through the full life cycle of a tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem. In this episode, Paul focuses on the opening meeting with HMRC and explains how to approach the meeting and who is involved. The main takeaways in this episode are: Do I need to attend the meeting with HMRC?How to prepare for the meetingConsequences of not attendingWhat should you tell HMRC?Will the meeting be recorded? Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to The Life and Death of a Tax Investigation with Paul Malin Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem. In this episode, Paul explains the documentation, relevant facts, and how to prepare for a tax investigation. The questions answered in this episode are: Why is it important to prepare and only present the key facts?The facts: What is relevant and what isn't?Do I tell HMRC everything?What preparation is required in a tax investigation?Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.

Welcome to The Life and Death of a Tax Investigation with Paul Malin Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem. In this episode, Paul focuses on the penalties that you might face when it comes to a tax investigation. The main takeaways in this episode are: The different types of penalties HMRC can charge youHow to reduce HMRC penaltiesHow to suspend HMRC penaltiesMaking a disclosure to HMRC and its effect on the penalties you’ll facePenalties for overseas mattersPaul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further informationThis podcast was produced by Twentytwo Productions Hosted on Acast. See acast.com/privacy for more information.