Article Database - Topic: 'Enquiries/investigations' - Keyword: 'Bank account enquiries'

 
What bank account? Publication date: 25.09.2008
Article database » Enquiries/investigations » Bank account enquiries
Have you ever worried that the Taxman might know something you don’t? Well, a recent Adjudicator’s case about missing bank interest could set your mind at rest. What do you now need to know?
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Private records of the director Publication date: 11.09.2008
Article database » Enquiries/investigations » Bank account enquiries
Tax inspectors are routinely issuing formal notices to supply private documents. And a recent case highlights how this might be justifiable. Is there anything you can do to keep your private records private?
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Post-amnesty fallout Publication date: 27.09.2007
Article database » Bank accounts » Offshore
The first 2007 amnesty for unpaid tax closed on June 22. Will the results of this increase the risk of an investigation?
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Where did that come from? Publication date: 15.03.2007
Article database » Enquiries/investigations » Bank account enquiries
In the event of a tax investigation, the Taxman can, and will, widen the scope of his enquiries to include personal bank and building society accounts. What can you do now to bring down the cost of a potential enquiry?
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Jersey cream turns sour Publication date: 21.10.2004
Article database » Bank accounts » Offshore
If you have a bank account in another EU country (which the UK Taxman doesn’t know about) what are the chances of him getting details about it?
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