HMRC are writing to 6000 UK-based individuals, trusts and companies whose bank account details were stolen from a private bank in Geneva, in 2006. HMRC are using this information to ask whether all income from the bank accounts was correctly declared in the UK. HMRC are giving the recipients of these letters just 30 days to respond, or a tax investigation may be launched under Code of Practice 9. This is the procedure used for cases of suspected serious fraud. Talk to one of our tax investigation experts if you receive such a letter from HMRC.

CLICK HERE - Code of Practice 9 (2011 version)

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