This is a long post and I would like to find out about the process, and hope it will help me to find the right help.
Background:
I have declared one property and not the other two ( one BTL and the other, my main home which had lodger(s).)
HMRC has sent me a 'check for self assessment tax return letter/ investigation' After a few days I had submitted a voluntary disclosure.
I then received a letter from HMRC to say I have 90 days to make a disclosure. However, when I called the invesgation case worker and I was told, I cannot do a disclosure as I am being investigate.
Since I have missed the deadline to submit requested documents,I have received a second investigation letter (a formal notice legally requesting the documents).
I would like to know:
1/ how to proceed with the above? Do I have to respond to both disclosure and investigation?
2/ how likely will HMRC allow to go down the disclosure route and write off the full investigation? is there a preference and why?
3/ what kind of help can I expect from an experienced accountant / tax adviser ? and how to tell if they are any good?
4/ If all my documents are ready, how long does it usually take an accountant / tax adviser to prep before submitting to HRMC?
Once engaged, how does the process generally work ? eg who does what? what docs will be required?
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