HMRC tries to catch the Shellfish processors Now going for Restaurants (Again)

By: Wams Tax Ltd  22/09/2015
Keywords: tax investigation, Tax Enquiry, HMRC Tax Investigation

The shellfish industry in Scotland has been on the receiving end of enquiries from HMRC who are wondering "where all the monies have gone". Have far eastern customers have been paying large amounts to UK processors off record or into offshore bank accounts. HMRC suspect that they have and the usual HMRC bloodhounds are on the trail. Oh yes and the task forces with "authority to carry out unannounced visits" on restaurants and such are operating in the west midlands. Be warned HMRC may be calling on you soon. If you have done wrong then get in before they call and get the advantages of low penalties and the ability to manage your tax evasion disclosure with the assistance of Bill Stevenson on 07751720507 (with cost effective fees and no VAT)

Keywords: HMRC COP9, HMRC Tax Investigation, HMRC visit, Restaurant Tax evasion, Shellfish Tax Investigation, Tax Enquiry, tax investigation,

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Aberdeen, Aberdeenshire, AB10 1TA,

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