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Why are HM Revenue & Customs (HMRC) investigating?

In the UK we live in an environment whereby the taxpayer is responsible for assessing their own tax liability.

HMRC opens enquiries to see if the taxpayer has paid the right amount of tax.

HMRC now uses a sophisticated database called ‘Connect’ to start more than 80% of tax enquiries. Connect analyses over 55 billion pieces of data including land registry documents, social media account information and banking details.

When opening enquiries HMRC can consider all aspects of taxation.

Please download our PDF for additional information.