Tax Investigations Service Summary - RDP...
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Tax Investigations Service Tax Investigations Service Summary Service period: 1 st May 2018 to 30 th April 2019 Our Tax Investigations Service is fully backed by an Insurance Policy, which we have taken out with Abbey Tax. Service protection Except where stated below, fee protection of up to £100,000 is provided in the event of: www.rdpnewmans.com Full Enquiries into: ü Corporation Tax Returns ü Partnership Tax Returns ü Sole Trader Tax Returns ü Personal Tax Returns Disputes into: ü VAT ü Employer Compliance (PAYE, P11D and NIC) ü IR35 Income Tax and Corporation Tax Aspect Enquiries with a limit of indemnity of £5,000. ü Corporation Tax Returns ü Partnership Tax Returns ü Sole Trader Tax Returns ü Personal Tax Returns Code of Practice 8 enquiries (£5,000 limit of indemnity) and Inheritance Tax enquiries (£5,000 limit of indemnity) HMRC use of information and inspection powers/Sch36 Pre Disputes with a limit of indemnity of £2,000 in respect of: ü VAT control visits ü Employer Compliance Visits ü Check of Employer Records ü National Minimum Wage reviews ü Interventions ü Requests for information ü Capital Gains Tax
Transcript of Tax Investigations Service Summary - RDP...
Tax Investigations Service
Tax Investigations Service Summary
Service period: 1st May 2018 to 30th April 2019Our Tax Investigations Service is fully backed by an Insurance Policy, which we have taken out with Abbey Tax.
Service protection
Except where stated below, fee protection of up to £100,000 is provided in the event of:
www.rdpnewmans.com
Full Enquiries into:
ü Corporation Tax ReturnsüPartnership Tax ReturnsüSole Trader Tax Returnsü Personal Tax Returns
Disputes into:
ü VATü Employer Compliance (PAYE, P11D and NIC)ü IR35
Income Tax and Corporation Tax Aspect Enquiries with a limit of indemnity of £5,000.
ü Corporation Tax Returnsü Partnership Tax Returns
ü Sole Trader Tax Returnsü Personal Tax Returns
Code of Practice 8 enquiries (£5,000 limit of indemnity) and Inheritance Tax enquiries (£5,000 limit of indemnity)
HMRC use of information and inspection powers/Sch36 Pre Disputes with a limit of indemnity of £2,000 in respect of:
ü VAT control visitsü Employer Compliance Visitsü Check of Employer Recordsü National Minimum Wage reviews
ü Interventionsü Requests for information ü Capital Gains Tax
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Business clients who subscribe to the service also have access to a 24hour telephone helpline.
The main exclusions in our Service are as follows:
• Feesincurredpriortothewrittenacceptanceofaclaim.• Returnssubmittedmorethan90daysaftertheduedate.• NotificationbyHMRCofanyoftheabovepriortosubscribingtotheservice.• Failuretonotify/registerforTaxorVAT.• CompliancecostsassociatedwithroutinesubmissionofTaxReturns,RTIReturns,CISReturnsetc.• Casesofsuspectedfraude.g.CodeofPractice9casesandPublicNotice160Enquiries.• WherethereisnoreasonableprospectofchallengingHMRC(VAT,PAYE&IR35Disputes).• Costsforthirdpartyvaluations.• TaxplanningarrangementswhereHMRChaveallocatedaDoTASNumberand/orbespoketaxplanning
arrangements outside of the normal trade.
In the event a client suffers an investigation, we will represent you and reclaim any costs incurred in dealing with the enquiry directly from the insurance company. The practice will be responsible and have the discretion for making claims under our Policy. Clients will be responsible for any fees that we cannot recover from our Insurers.
www.rdpnewmans.com • [email protected]
RDP Newmans Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
Telephone: 020 8357 2727
RDP Newmans is the trading name of RDP Newmans LLP. Registered to carry on audit work in the UK and Ireland, and regulated for a range of investment business activities by The Institute of Chartered Accountants in England and Wales.
