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Paul Malin Tax Consultancy

Paul Malin Consultancy

Resolving tax disputes and tax investigations

  • Is it tax avoidance or tax evasion?
    • Tax avoidance
    • Tax evasion
      • Furlough fraud
    • Check on tax position
    • Investigations under Section 9a Taxes Management Act 1970 – individuals
    • Investigations under Section 12a Taxes Management Act 1970 – partnerships
    • Investigations under Paragraph 24 Finance Act 1998 – limited companies
    • Investigations under Code of Practice 8 (COP 8) – cases other than suspected tax fraud
    • Investigations under Code of Practice 9 (COP 9) – cases of suspected tax fraud
    • Criminal Investigations Policy
    • Civil Investigations Policy
    • Status
  • Information gathering
    • Meetings
    • The Common Reporting Standard (CRS)
    • Information requests under Schedule 36 Finance Act 2008
  • Making a Disclosure
    • The Contractual Disclosure Facility (CDF)
    • Outline Disclosures
    • The Worldwide Disclosure Facility
  • Settlements
    • Negotiating with HMRC
    • Time To Pay agreements
    • Managing Serious Defaulters programme
    • Accelerated Payment Notices (APNs)
    • Appeal and postponement applications
    • Penalties
    • Discovery assessments
    • Closure Notices
  • Specifically for advisers
    • Types of tax fraud
  • Factsheets
  • Blog
  • Contact
    • About

Factsheets

 

I have been offered the CDF. What should I do?

Making a Disclosure under CDF

Avoiding tax avoidance

Do I have to attend a meeting with HMRC?

The Common Reporting Standard

  • Is it tax avoidance or tax evasion?
  • Information gathering
  • Making a Disclosure
  • Settlements
  • Specifically for advisers
  • Factsheets
  • Blog
  • Contact
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