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- Tax Investigation News
- End of term report: NAO on HMRC’s Compliance and Enforcement Programme
- Penalty Notices for late Self Assessment Tax Returns
- Taxman targets e-traders
- Cash in hand helps the Dodgy Diddlers
- Taxman-made Global Freezing: Assets Locked by Court Order
- Employers told to check their labour providers
- New teams for SME avoidance schemes
- Tutors and Coaches Deadline Looms
- Another HMRC disclosure campaign: Electricians Tax Safe Plan
- HMRC issue VAT Initiative reminder: non-registrants have 30 days to report
- Revenue to get information from mortgage lenders
- 5 new Taskforces launched in taxman’s battle against tax dodging
- Tax on the menu: 531 new restaurant investigations
- Taxman Examines Teachers
- More Business Records Checks Planned
- HMRC tackles footballers
- Revenue reminder on new tax return penalties
- Taxman reminds VAT cheats of deadline to disclose
- Revenue get tough with bankrupts
- Taxman pays £1.2m compo for one error
- Operation Edgewood ramps up
- Medics Tax Investigation yield extra £1m
- 10 Debt Collection agencies signed up by HMRC
- Taxman drains £328K in plumbers tax amnesty
- Taxman grills London’s fast food VAT dodgers
- HMRC “Crackdown on VAT cheats”
- Taxman using robots to catch tax evaders!
- Medics getting threatening letters
- Cooking the books?
- Super-rich sharing tax pain?
- Taxman writes to 50,000 plumbers, fitters and engineers
- How is HMRC managing Civil Tax Investigations?
- Budget News: Getting Mardy with Cost Del Tax Dodgers
- Budget News: PAYE: put up or shut up!
- New Tax Amnesty for Plumbers and Builders
- HMRC investigating private use of company vans
- Accountant wins latest battle in HMRC war
- Taxman pilots Alternative Dispute Resolution method
- Tax debts getting heavy
- Extra record checks for small businesses
- HMRC manpower
- Evaded Tax Collected Soars
- Media Accountants in Odd Criminal Probe
- More tax amnesties on the way?
- Taxman raises stakes on winding up orders
- Taxman aims to prosecute 800 people next year
- Coalition Crackdown on Tax Fraud: 500% more prosecutions
- Previous tax amnesties: the results are in!
- Is the taxman behaving? The Ombudsman reports
- Global Tax Evasion Task Force?
- Poor take up for tax amnesties?
- Claiming Overpaid tax: HMRC briefing note
- Accountant jailed: for £11m tax fraud
- Six ”toolkits” to avert adviser error
- How did the Taxman behave? – End of term reports 2009
- Death and Taxes: Taxman unearths untaxed money in grave
- Tax Appeal? Now it’s Pay as you go!
- Internal Review: success for taxpayers?
- Taxman’s new powers to open post
- Essential 11: guide to the Tax Health Plan (THP)
- Tax Health Plan: The Medic’s Tax Amnesty
- Appeals to Tax Tribunals up 14%
- Medical professionals offered “Tax Health Plan” Tax Amnesty
- How Can You Make the Taxman Give Up Tax?!
- Taxman To Turn Tough on Debt Collection
- On line Snitching launched by Big Brother HMRC
- Landlords under seige (again)
- HMRC target buy to let investors
- Taxman takes jaundiced view of businesses
- Updated Civil Investigation of Fraud procedures
- HMRC Campaign on Buy To Let Landlords
- Does the taxman see tax fraud as a crime?
- New Appeals Process in Tax disputes from 1st April 2009: the Tax Tribunals
- New Tax Compliance Checks Regime: HMRC warning: 3rd March 2009
- Received a Tax Enquiry into a Company? Is it valid? Enquiry window changes for companies
- New HMRC Enquiry Powers: lecture to ICAEW
- Police give Safety deposit raid money to taxman
- Tax Enquiry Info & FAQs
- FAQ: What is Judicial Review?
- FAQ: What is the process for Internal Reviews?
- FAQ: What are the criminal tax charges?
- New Special Relief for excess tax claims
- FAQ: What are the new assessing Time Limits?
- FAQ: What’s a “Reasonable Excuse” for a late tax return?
- Managing Deliberate Defaulters
- FAQ: How can we help you with Tax Appeals?
- FAQ: Can Tax Avoidance be a Crime?
- FAQ: Remittance Basis Charge: Should I pay it?
- FAQ: How do the new penalty rules for late paid PAYE work?
- What are the Time Limits for Claims?
- FAQ: Can I get Cash back from the tax man? Overpayment Relief Claims
- FAQ: How do I prepare for a Tax Tribunal hearing?
- Adjudicator and Ombudsman – who are they?
- FAQ: How do I prepare for a Tax Tribunal hearing?
- Is communication with Lynam Tax privileged?
- FAQ: How can I get help from the Revenue Adjudicator’s Office or the Ombudsman?
- UK Tax code more than doubles in 12 years
- FAQ: Exchange of Information powers
- FAQ: What is the European Tax Savings Directive?
- FAQ: What are the Taxman’s Surveillance Powers?
- Equitable Liability: Reducing Overcharged Tax
- Will Lynam Tax have to report my tax evasion?
- Ghostbusters
- FAQ: where does the taxman get his info from?
- Penalties
- New Penalties for late CIS returns
- HMRC Penalty Warning for Paper SA Tax Returns
- Taxman eases delayed tax penalties
- New penalties for offshore tax evasion
- New Penalties for Late Filing & Late Payment
- Tax cheat check-ups: Tagging for Tax Offenders
- Welcome relief on CIS penalties
- CIS late-filing penalty reductions
- Could you be put on the Tax Offenders’ Register?
- Tax Hall of Shame and the Irish model
- Tagging for Serious Tax Defaulters: Budget 2009
- Naming and Shaming Tax Evaders: Budget 2009
- Offshore issues
- Follow the money: to more tax havens!
- Changes to the Liechtenstein Disclosure Facility
- Taxman sets up special unit for HSBC Swiss account investigations
- Global assault on tax evasion?
- Overseas property blitz
- Taxman Targets 6,000 HSBC Swiss bank accounts holders
- Taxman Seals Swiss Tax Deal
- New wave of COP9s for HSBC Swiss bank account holders?
- Taxman eyes up Virgin Islands and Panama
- Swiss Bank Secrecy: going, going, Gone?
- Credit Suisse targeted in offshore banking tax fraud probe
- Tax Amnesty failures lead to 16 new criminal investigations
- Taxman nets £300k average Offshore Tax Disclosure
- Belgium Banks reveal 15,000 UK customer details
- 12 things you want to know about the Liechtenstein Disclosure Facility
- LDF yield: £140m and rising
- Taxman on Swiss roll. 50% Swiss Bank Tax?
- HSBC banker guilty of tax evasion
- HSBC India Bank Account Records Sought by Taxman
- HSBC staff accused of helping tax evaders
- Taxmen target Swiss Cantonal Banks
- Two Brits arrested re HSBC Swiss Bank Accounts
- Swiss Snitch WikiLeaks offshore banking secrets of the rich and famous
- Millions of Non-Doms!
- Swiss to start taxing Brits?
- Liechtenstein Disclosure Facility update
- UK and Switzerland in offshore tax talks
- Taxman Targets HSBC Swiss bank accounts: COP 9
- “Secret” Tax Amnesty: over 700 have now registered
- Taxman chats up 600 offshore bank account holders
- HMRC ‘very pleased’ with LDF progress
- Is this the end for Swiss banking secrecy?
- UK Tax Residency: the Shifting Sands
- Jungle Drums: Belize to give tax info to UK taxman
- The NDO: what was it?
- HSBC admits 24,000 Swiss bank accounts details stolen
- San Marino agrees tax info exchange deal with UK
- Snitch selling secret Swiss bank account info
- NDO registration shuts at midnight
- Taxman warns: “DON’T MISS THE BOAT”! 7 days to deadline
- HMRC Focuses on non-Residents
- New double-whammy penalties for offshore tax evaders
- 10 things you should know about the New Disclosure Opportunity
- What was the 1st Tax Amnesty (The Offshore Disclosure Facility) all about?
- Jail and Confiscation for Offshore Tax Fraudster
- Offshore Registration extended to New Year
- New Tax Information Exchange Agreement between UK and Jersey: 27th November 2009
- New Tax Information Exchange Agreement between UK and Guernsey: 27th November 2009
- 30,000 warning letters to offshore bank account holders
- Two Footed Tackle on Offshore Tax Evasion
- IRS Gets Secret Offshore Account Data for 14,700 Americans from 1 bank
- Top Taxman’s YouTube Threat on Offshore Evasion
- Harry Redknapp offshore accounts quizzed by taxman (again)
- Banks fail to restrict Offshore Disclosure Orders
- UK and France now to get Swiss bank info
- Taxman grabs 308 banks’ details
- Deal on secret Liechtenstein bank accounts
- Key Feature and terms used in New Disclosure Opportunity
- Official launch today:New Disclosure Opportunity
- New Disclosure Opportunity: more details: latest update
- Secret Swiss banks getting on piste?
- New Disclosure Opportunity: 1st details from HMRC
- Tax Information Exchange Agreements – recent developments
- Tax Amnesty II: New Disclosure Opportunity for Offshore accounts: Budget 2009
- Special Deal for Liechtenstein Bank Account holders?
- HMRC Serve Notices on 30 Banks
- Offshore Disclosure Facility 2007: the 1st Tax Amnesty
- Swiss Bank Secrecy no more?
- BBC Panorama and the Liechtenstein bank accounts
- HMRC Offshore Bank Account Prosecution
- EU Savings Directive (ESD) came into force 1 July 2005
- Tax Tribunal Decisions
- Relying on (wrong) HMRC advice is OK
- HMRC win final round in key tax residence battle
- Whistleblower: on HMRC Bonus Culture: “Taxmen cheat businesses for more pay”!
- Taxman unreasonable and repugnant about Reasonable Excuse
- A Reasonable Excuse doesn’t have to be an Exceptional excuse.
- Adverse Cash flow is Reasonable Excuse
- One off careless penalty not suspended
- Incorrect advice
- Taxman wins Ordinary Residence case
- Reasonable Excuse: Taxman’s own advice
- Taxman made to play fair on penalties
- CIS return was in time
- Sparky’s home can be his place of business
- Illness is a reasonable excuse
- Pilot didn’t fly UK nest
- Tribunal Admit Criminal Case Evidence
- Upper Tribunal can award costs
- Reasonable Excuse: Poor Cash Flow in Recession
- Relying on a professional is a reasonable excuse
- Honest labourer beats sceptical taxman
- CIS reasonable excuse: a game of 2 halves
- Ho(w) to beat the taxman
- Penalty success on a technicality
- Revenue win another round in Tax Residence fight
- Criminal Prosecutions
- Antique dealer jailed for £1.6 million tax evasion
- VAT fraudster jailed after extradition from France
- IT guy guilty in tax fraud
- Plumber jailed for tax fraud
- Payback time for jailed accountant
- “I will survive!” Not! Ex-taxman taunts with 70’s disco anthem!
- 3 Swiss Bankers Charged With Aiding Tax Evasion
- Tax fraud family jailed
- Internet trader jailed for tax scam
- Security Boss banged up for tax fraud
- Harry Redknapp on trial for tax evasion
- Kent engineer nicked for tax fraud
- Bogus financial adviser and tax fraudster jailed
- Five “Ghost” plumbers arrested in tax swoops
- Hard labour supplied for Labour supplier
- OAP trousers cash
- Tax fraud lawyer: Banged up twice!
- Property Developer Jailed in £25m Tax Fraud
- Payback time for tax fraudster sisters
- Tax Prosecution Team merges with CPS
- Eventful Time for Tax Crimester
- Jail and Confiscation for Offshore Tax Fraudster
- Harry Redknapp offshore accounts quizzed by taxman (again)
- HMRC Offshore Bank Account Prosecution
- Residence and Domicile
- Statutory Residence test put on back burner
- No compassion in Residence Rulings
- Non-residents limited to ten days’ work in UK
- Taxman gives ex-pats a week’s notice to return to Libya
- Non-doms pay average tax of £48k a year
- Non-dom numbers fall after levy
- New version of HMRC 6: Guidance on residence, domicile and the remittance basis
- Gaines-Cooper UK residence saga to Supreme Court
- Taxman changes tack on IHT domicile enquiries
- 4,600 Non-Doms pay £30K RBC
- New Government to turn on non-doms?
- Dragons Dens tiff over non-dom status
- New guide to Tax Residence HMRC 6
Is the taxman behaving? The Ombudsman reports
September 8th, 2010
The Ombudsman’s role is to carry out independent investigations into complaints about poor service by UK government departments including HMRC. Complaints have to be directed via an MP and must first have been through HMRC’s own complaints procedure.
The Ombudsman recently published the report for 2009/10. (See www.ombudsman.org.uk)
HMRC is second in the league table for complaints in 2009/10. 1,896 were received in 2009/10. 50% were fully upheld and 44% partly upheld.
One case study shows a retired woman who owed tax arrears which she could not afford, of £2,500 on her widow’s pension. The tax could have been waived under extra statutory concession A19 but HMRC failed to spot this as did the Revenue Adjudicator. Eventually most of the tax was waived; the taxpayer received an apology and compensation for worry and stress.
How can Lynam Tax Enquiry Specialists help me?
If you are undergoing a tax investigation or a compliance check then specialist help from Lynam Tax Enquiry Experts could save your blushes and your business. Plus, our massive experience will almost certainly save you tax and penalties as well.
*For a free, confidential chat about your tax affairs, don’t delay, call Paul Lynam now on 0845 643 9997.

