This site uses cookies. By continuing to browse the site you are agreeing to our use of cookies. To find out more about cookies on this website and how to delete cookies, see our Cookie Policy.
Analytics

Tools which collect anonymous data to enable us to see how visitors use our site and how it performs. We use this to improve our products, services and user experience.

Essential

Tools that enable essential services and functionality, including identity verification, service continuity and site security.

Where Taxpayers and Advisers Meet

Payee visit

Yiannis17
Posts: 61
Joined: Wed Aug 06, 2008 3:43 pm

Payee visit

Postby Yiannis17 » Fri Sep 16, 2016 12:35 pm

I have a client been with me a few weeks. HMRC have raised a visit. He has not payee records at all. He has been paying people 'staff' who he states are self employed. Even though non of them I believe are registered as such. What are the consequences?

pawncob
Posts: 4278
Joined: Wed Aug 06, 2008 4:06 pm
Location: West Sussex

Re: Payee visit

Postby pawncob » Mon Sep 19, 2016 10:42 am

AS bd6759 stated.
With a pinch of salt take what I say, but don't exceed your RDA


Return to “Tax Investigations and Enquiries”