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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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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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