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Where Taxpayers and Advisers Meet

Search found 29 matches

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by amccann@dtegroup.com
Mon Sep 01, 2008 8:29 am
Forum: Tax Investigations and Enquiries
Topic: PAYE Status Enquiry
Replies: 6
Views: 2228

As Director of Tax at DTE Group I have experience in this field.If you wish to discuss please call me on either 0161 767 1291 or 07715 755238.
Regards
Alan McCann CTA ATT
Director of Tax
DTE Business Advisory Services Limited
by amccann@dtegroup.com
Fri Jan 13, 2006 5:42 am
Forum: Income Tax
Topic: Round Sum Subsistence Payments
Replies: 9
Views: 2065

Receipts is not the issue.Note what CDavey advises.Are the expenses reasonable will be the underlying issue with HMRC
by amccann@dtegroup.com
Fri Jan 13, 2006 12:52 am
Forum: Income Tax
Topic: Round Sum Subsistence Payments
Replies: 9
Views: 2065

<t>If the amount you wish to pay is reasonable then a dispensation is the correct route.You will be expected to maintain records to prevent false claims by the engineers.<br/> If you require any assistance call me on 0161 767 1291<br/> Alan McCann CTA ATT<br/> Director of Taxation<br/> DTE Taxation ...
by amccann@dtegroup.com
Mon Nov 07, 2005 4:21 am
Forum: Income Tax
Topic: Tax Enquiry - Undisclosed Bank Accounts
Replies: 2
Views: 1336

<t>Your advice to your client is correct.I full disclosure is now required.<br/> The work you are carrying out re the past is also correct.<br/> I spend a lot of my time advising other practices in this type of situation and it is likely a full enquiry will be considered by HMRC and penalties will b...
by amccann@dtegroup.com
Fri Feb 18, 2005 1:23 am
Forum: Income Tax
Topic: Failed to declare income - what do I do?
Replies: 1
Views: 1322

<t>In answer to your question yes you be penalised as you have understated your income.The best route is to bring the error to the Inpectors attention without delay as such action will mitigate penalties.You should take the opportunity to check you have claimed all the deductions you are entitled to...
by amccann@dtegroup.com
Tue Feb 15, 2005 7:50 am
Forum: Tax Investigations and Enquiries
Topic: Personal Tax investigation
Replies: 1
Views: 2648

<r>I assume that by personal inspection you mean personal enquiry.If such an enquiry is now under way then if the individual is a director and or shareholder of the company then maybe the IR were not as happy with the company enquiry as you believe they were.The IR do not have to give a reason for t...
by amccann@dtegroup.com
Mon Jan 17, 2005 8:51 am
Forum: Income Tax
Topic: Inland Revenue Enquiry/Investigations
Replies: 2
Views: 1591

<t>I do not think the Inland Revenue will pursue a figure of lost tax on £8000 a year.If the nature of the failure is likely to have also happened in an earlier period and the Inspector can demonstrate weaknesses not neccesarily factual omissions then the £8000 will be used as a bench mark and you...
by amccann@dtegroup.com
Tue Nov 16, 2004 9:49 am
Forum: Tax Investigations and Enquiries
Topic: IR Powers
Replies: 1
Views: 2586

<t>Yes in serious cases of fraud the Inland Revenue has a policy to prosecute.In none prosecution cases matters progress under the caution provided by PACE.A voluntary disclosure is recommended to mitigate penalties and hopefully avoid prosecution.<br/> I specialise in dealing with such matters and ...
by amccann@dtegroup.com
Wed Aug 11, 2004 7:35 am
Forum: Income Tax
Topic: Tax Avoidance for Irish Citizens working in the UK
Replies: 3
Views: 1672

<t>Yes there a number of issues to consider if an individual has Irish Domicile not the same as nationality.Matters have to be considered carefully ansd the individuals tax residency is also a key issue.I have experience where people have misunderstood the issues and been left with large UK tax arre...
by amccann@dtegroup.com
Mon Jul 05, 2004 12:26 am
Forum: Tax Investigations and Enquiries
Topic: Inland Revenue investigations
Replies: 3
Views: 3150

Ian is right but unlikely to back beyond 6 unless there is fraud.Call me if you wish to chat through.
Alan McCann CTA ATT
Director of Taxation
DTE Business Advisory Services Limited

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