Case Study: Illegal enquiry closed with one letter
At ADL Tax, we understand the anxiety and stress that tax disputes can cause. Our mission is to help our clients resolve these issues with expertise and care, providing them with the best possible outcomes. Here’s a real-life example of how we successfully navigated a complex tax dispute on behalf of a client, Mr. S, who faced significant challenges, and saved him over £1.5m in penalties.
The Challenge: Invalid Enquiry Notice
Mr. T received an enquiry notice from HMRC regarding his tax return for the year ended 5 April 2022. The enquiry was based on an amended return submitted in May 2023, which only included a simple update about his partnership. HMRC sought to investigate matters from the original return, but we identified that the enquiry was out of time.
The Solution: Detailed Review and Response
We meticulously reviewed HMRC’s enquiry notice and confirmed that it was issued beyond the allowable time frame for the original return. Our comprehensive response to HMRC detailed why their enquiry was invalid, supported by specific legal provisions and HMRC’s own guidance.
The Outcome: Immediate Case Closure
Thanks to our thorough and persuasive argument, HMRC promptly closed the case, recognizing the invalidity of their enquiry. This swift resolution spared Mr. T from unnecessary stress and potential financial implications.
<span data-metadata=""><span data-buffer="">The Impact: Financial Security Preserved<span data-metadata="">
The difference between the FTC penalty and the normal penalty was life-changing for Mr. S. If he had been required to pay the FTC penalty, he would have been financially devastated, likely needing to sell his home and business to settle with HMRC. Our intervention and successful navigation of the disclosure process protected Mr. S from this outcome, preserving his financial stability and future.
Take Action Today
If you need to make a voluntary disclosure, don’t delay. Contact ADL Tax today for expert support and guidance. Our team is ready to assist you in regularising your tax affairs and minimising potential penalties.
Book a free initial consultation with us today and take the first step towards resolving your tax issues.
