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How to Detect and Prevent Ghost Workers?

How to Detect and Prevent Ghost Workers?

What are ghost employees? Ghost employees are people registered as workers on your payroll who do not actually work for ...
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How can I make an HMRC penalty appeal?

How can I make an HMRC penalty appeal?

Causes for penalty HM Revenue and Customs (HMRC) may serve a penalty for a number of different reasons, namely: An ...
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How long can a VAT fraud investigation last?

How long can a VAT fraud investigation last?

What is a VAT investigation? A VAT inspection takes place when the HMRC wishes to visit and inspect your VAT ...
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Tax Evasion Penalties Explained

Tax Evasion Penalties Explained

Tax evasion is the deliberate and dishonest non-payment of tax that is legally due. This is done by claiming to ...
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Shazda Ahmed, Managing Partner, Featuring on ITV North West To Discuss Brexit

We are proud to announce Shazda Ahmed, Managing Partner at Monarch Solicitors and former HMRC customs solicitor, will be featuring ...
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National Minimum Wage Penalty

National Minimum Wage Penalty

HMRC National Minimum Wage Penalty Case Study Our client, “MR” runs a popular business and employs several full-time and part-time ...
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VAT Case Study

Penalty Notice – Successful Appeal Case Study VAT

Penalty Notice – Successful Appeal Case Study Directors Personal VAT Liability Penalty Notice, £33,332.54 Company known as ARL for anonymity purposes ...
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