Andrew rigby
Member
- Messages
- 19
any one been investigated and no hiw far they go with it?
had nasty letter in the post.
had nasty letter in the post.
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Most of the time they have had a tip off from a so called friend. Alot of folk get jealous when they notice how well you are doing. I have a wicked relative who tried to report me so I'm always on the level and will be in every business I run. They have all the power and can grind you down.any one been investigated and no hiw far they go with it?
had nasty letter in the post.
I think the law must be different in Scotland then as Ime sure in England it’s a maximum of 7 years that they can go backHaven't myself but have heard of others getting one. You probably just been selected randomly.
As long as everything is above board, there is no need to worry. Otherwise burn everything ????
Does the letter clarify what they are looking for, time period etc.
They can go back 6 years for a generally enquiry, or 20 years if they think fraud is involved.
Talk to your accountant, and they help you get prepared.
Just googled it and that does say 20 years and 6 years all the ones I know that have had investigations they have had to produce 7 years that’s the legal requirement that you have to keep paperwork for so don’t understand how they could go back 20 years ???? As those records would have been destroyed .I think the law must be different in Scotland then as Ime sure in England it’s a maximum of 7 years that they can go back
Each year in April we shred the 8 year old records as trying to keep that much paperwork takes too much space.Just googled it and that does say 20 years and 6 years all the ones I know that have had investigations they have had to produce 7 years that’s the legal requirement that you have to keep paperwork for so don’t understand how they could go back 20 years ???? As those records would have been destroyed .
Have threatened to dawn raid and kick your door down?any one been investigated and no hiw far they go with it?
had nasty letter in the post.
I assume they would go through bank records. Its only if they detect fraud they would do that.Just googled it and that does say 20 years and 6 years all the ones I know that have had investigations they have had to produce 7 years that’s the legal requirement that you have to keep paperwork for so don’t understand how they could go back 20 years ???? As those records would have been destroyed .
I print nothing. Everything is on file, the only thing I keep is my bank statements, and receipts.Each year in April we shred the 8 year old records as trying to keep that much paperwork takes too much space.
If it's a nasty letter I can only assume maybe they have already checked his finances under suspicion.All depends what the letter says.
If They believe a fraud or underpayment in tax has occurred then it can be very time consuming and cost you.Your accountant will help you out but he will charge you for the privilege and if you genuinely owe it then there is not to much you can do.
A mate of mine who is a barber got caught not declaring cash years ago they took him to the cleaners.
???As long as everything is above board, there is no need to worry. Otherwise burn everything ????
Must be a big fire as he hasn't responded sinceAs long as everything is above board, there is no need to worry. Otherwise burn everything ????