Warning: HM Revenue & Customs issue letters to UK customers of HSBC Switzerland

November 30, 2011

It has come to our attention that HMRC have started issuing letters to UK customers of HSBC Switzerland requesting that they sign certain forms in respect of their tax affairs. These letters originate from the new Criminal Intelligence Group which is based out of Birmingham.

Recipients are being asked to respond by signing the forms before the 21st December deadline. Although the letter isn’t explicit, it’s quite likely that if you get one of these and do nothing, HMRC will launch a full investigation into your tax affairs.

Our advice to any clients or colleagues who get one of these letters is DO NOT SIGN ANYTHING without taking expert advice. If you are unsure and want some immediate advice about this, please do not hesitate to get in touch for a confidential, no cost and no obligation discussion.

You can email any of RJP’s partners, Lesley, Simon or Paul.

 

 

Filed under: enquiries,HMRC

Tags: ,

Leave a Comment

(required)

(required), (Hidden)

XHTML: You can use these tags: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>

TrackBack URL  |  RSS feed for comments on this post.


RJP on Twitter

  • It's P11D time - did you know it is the biggest source of tax enquiries #tax
    http://t.co/LBjjKJCE
  • Can you avoid the 50% tax rate? what flexibility do you have over how and when to take your income?
    http://t.co/tVoyfXkE
  • Just blogged top tips for selling your business on @BusinessZone - read the top deal breakers we've experienced?
    http://t.co/DTlI3Pmt
  • Just blogged for @BusinessZone on 6 ways ways to avoid the 50% tax rate - free tips for saving on personal tax bills
    http://t.co/3t3V6jMh
  • Robert James Partnership - April LiveWire -
    http://t.co/YeskBhJ7

LiveWire – Our Monthly Newsletter

To view the current or archived versions of LiveWire click here!

To sign up for our free monthly newsletter click here!

Tax Talk – the RJP Blog

Search on TAX Talk

Archives

Subscribe via RSS

TAX Talk RSS Feed

Things we write about

50% tax rate Accountancy Bookkeeping Budget Stuff capital allowances company news Corporate Taxation CVA eis enquiries entrepreneurs relief exit strategy financial advice government Green taxes HMRC IHT insolvency investment jobs Payroll Tax pensions Personal Taxation Pre-Budget Report (PBR) property R&D tax credits Share Schemes small business small business record checks tax planning tax relief Taxation Uncategorized VAT

Tags we use

Blogroll

Recent Posts

RJP Blog Brigade