Welcome to the 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 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 records
• Communication with inspectors
• Role of the debt management unit
• How to handle HMRC questions
• Problems with late VAT registration
• Current 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 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 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 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 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 bonus episode, Paul answers the questions he frequently receives

The 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 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 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 talks about how you reach a settlement with HMRC.

The main takeaways in this episode are:

• Contracts with HMRC
• How to negotiate the contract terms with HMRC
• Why 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 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 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 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 report
• Penalties and benefits of payments on account
• What to do when complications occur
• Why you should hold progress meetings
• Guiding and dealing with HMRC

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 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 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 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 approach

The 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 information

This 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 information

This 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 meeting
• Consequences of not attending
• What 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 information

This 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 information

This 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 you
• How to reduce HMRC penalties
• How to suspend HMRC penalties
• Making a disclosure to HMRC and its effect on the penalties you’ll face
• Penalties for overseas matters

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 information

This podcast was produced by Twentytwo Productions

Hosted on Acast. See acast.com/privacy for more information.