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The Life and Death of a Tax Investigation
Paul Malin
12 episodes
1 month ago

Join Paul Malin as he takes us through the life cycle of a full tax investigation. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

If you or your client is subject to a tax investigation, then this podcast is for you!

 

Each episode breaks down a specific area of a tax investigation, helping you navigate the grey areas, answer your questions, and ensure you get a better outcome with HMRC.

 

Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

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All content for The Life and Death of a Tax Investigation is the property of Paul Malin and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

Join Paul Malin as he takes us through the life cycle of a full tax investigation. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

If you or your client is subject to a tax investigation, then this podcast is for you!

 

Each episode breaks down a specific area of a tax investigation, helping you navigate the grey areas, answer your questions, and ensure you get a better outcome with HMRC.

 

Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
Entrepreneurship
Education,
Business,
How To
Episodes (12/12)
The Life and Death of a Tax Investigation
Approaches to investigations for indirect and direct taxes

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this episode, Paul welcomes guest, Simone Hurst, Principal Consultant at VATease for this special episode. Paul and Simone chat over the different approaches to investigations for both direct and indirect taxes and use two case studies to discuss areas such as:

 

  • Keeping the right records
  • Communication with inspectors
  • Role of the debt management unit
  • How to handle HMRC questions
  • Problems with late VAT registration
  • Current approach of HMRC

 

Paul and Simone have a wealth of knowledge and are here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further information.


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

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1 year ago
30 minutes 5 seconds

The Life and Death of a Tax Investigation
Negotiations during a tax investigation

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this episode, Paul discusses how and why you need to negotiate with HMRC.

 

The main takeaways in this episode are:

 

  • How do you know what is owed to HMRC?
  • How do you negotiate a final settlement with HMRC?
  • How do you get the best outcome?
  • What can a HMRC inspector negotiate?
  • What happens if the taxpayer can’t remember the details?


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
12 minutes 10 seconds

The Life and Death of a Tax Investigation
BONUS: Frequently asked questions

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this bonus episode, Paul answers the questions he frequently receives


The main takeaways in this episode are:


  • What costs are involved?
  • What information do HMRC need?
  • How long will the investigation take?


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
13 minutes 34 seconds

The Life and Death of a Tax Investigation
The End: Accepting settlements and how to move forward

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this episode, Paul talks about how you reach a settlement with HMRC.

 

The main takeaways in this episode are:

 

  • Contracts with HMRC
  • How to negotiate the contract terms with HMRC
  • Why HMRC continue to monitor you?
  • What is the serious defaulters list, and why does it matter?


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
13 minutes 11 seconds

The Life and Death of a Tax Investigation
Submitting a full disclosure

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this episode, Paul discusses how to make a disclosure to HMRC and the process that follows a disclosure being made.

 

The main takeaways in this episode are:

 

  • Submitting a disclosure report
  • Penalties and benefits of payments on account
  • What to do when complications occur
  • Why you should hold progress meetings
  • Guiding and dealing with HMRC


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more, then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
12 minutes 17 seconds

The Life and Death of a Tax Investigation
Fighting your clients corner during a tax investigation

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this episode, Paul goes into detail on how he fights his clients corner, Although it sounds quite combative, Paul explains that although some investigations can feel like it, remaining professional and cooperative is the best approach


The main takeaways in this episode are:


  • How does HMRC know what needs to be covered?
  • Does HMRC have the final say?


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
11 minutes 58 seconds

The Life and Death of a Tax Investigation
Scoping what needs to be done during a tax investigation

Welcome to ‘The Life and Death of a Tax Investigation’ with Paul Malin

 

Paul takes us through the full life cycle of a tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

In this episode, Paul focuses on what needs to be done during a tax investigation and how much information is required.

  

The main takeaways in this episode are:

 

  • What needs to be done: How many years do we need to go back? What areas need to be considered?
  • Is the tax investigation scope realistic?
  • Is each individual taxpayer going to be investigated?
  • What does HMRC need to know?

 

Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information

This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
10 minutes 16 seconds

The Life and Death of a Tax Investigation
The opening meeting: do I need to attend my tax investigation?

Welcome to ‘The Life and Death of a Tax Investigation’ with Paul Malin

 

Paul takes us through the full life cycle of a tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

In this episode, Paul focuses on the opening meeting with HMRC and explains how to approach the meeting and who is involved.

 

The main takeaways in this episode are:

 

  • Do I need to attend the meeting with HMRC?
  • How to prepare for the meeting
  • Consequences of not attending
  • What should you tell HMRC?
  • Will the meeting be recorded?

 

Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information

This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
1 year ago
12 minutes 26 seconds

The Life and Death of a Tax Investigation
Background research and the initial preparation

Welcome to The Life and Death of a Tax Investigation with Paul Malin

 

Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

In this episode, Paul explains the documentation, relevant facts, and how to prepare for a tax investigation.

 

The questions answered in this episode are:

 

  • Why is it important to prepare and only present the key facts?
  • The facts: What is relevant and what isn't?
  • Do I tell HMRC everything?
  • What preparation is required in a tax investigation?


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
2 years ago
10 minutes 21 seconds

The Life and Death of a Tax Investigation
The penalties involved in a tax investigation

Welcome to The Life and Death of a Tax Investigation with Paul Malin

 

Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

In this episode, Paul focuses on the penalties that you might face when it comes to a tax investigation. The main takeaways in this episode are:

 

  • The different types of penalties HMRC can charge you
  • How to reduce HMRC penalties
  • How to suspend HMRC penalties
  • Making a disclosure to HMRC and its effect on the penalties you’ll face
  • Penalties for overseas matters


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
2 years ago
13 minutes 30 seconds

The Life and Death of a Tax Investigation
In the beginning: The initial challenge and how to respond

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


In this episode, Paul focuses on the start of a tax investigation and answers questions such as:


  • How much will it cost?
  • Will I go to jail?
  • What is it that I'm being accused of?


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
2 years ago
15 minutes 42 seconds

The Life and Death of a Tax Investigation
An Introduction to the Investigation

Welcome to the The Life and Death of a Tax Investigation with Paul Malin


Paul takes us through the full life cycle of a full tax investigation and answers the questions you need answers to. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.


Each episode breaks down a specific area of taxation that will help you navigate the grey areas and answer the questions you need answered.


Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.

Show more...
2 years ago
2 minutes 39 seconds

The Life and Death of a Tax Investigation

Join Paul Malin as he takes us through the life cycle of a full tax investigation. Tax investigations and disputes can be complex and stressful, and they often need a specialist advisor to resolve the problem.

 

If you or your client is subject to a tax investigation, then this podcast is for you!

 

Each episode breaks down a specific area of a tax investigation, helping you navigate the grey areas, answer your questions, and ensure you get a better outcome with HMRC.

 

Paul has a wealth of knowledge and is here to help. If you or someone you know needs additional support and would like to know more then head to https://pmc.tax/ for further information


This podcast was produced by Twentytwo Productions


Hosted on Acast. See acast.com/privacy for more information.