Connecting the dots
In a world of increasing digitisation, globalisation and remote working, now more than ever taxpayers are starting to ask "how are HMRC going to find out?".
In this episode, Jay Sanghrajka, international tax partner at Price Bailey, joins us to explain how HMRC might find out!
Historically, HMRC's investigations were often commenced as a consequence of discrepancies in a taxpayer's record keeping or information being received from disgruntled employees or former spouses. Now, at the heart of HMRC's counter-evasion efforts lies a powerful computer program called “Connect” with 90% of enquiries based on the information it generates.
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All information is correct at the time of recording. Taxing Matters is not a substitute for legal advice. Opinions expressed by the speakers are their own and do not necessarily represent the views or opinions of RPC.