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The Life and Death of a Tax Investigation


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  • An Introduction to the Investigation

    02:39||Season 1
    Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul 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 informationThis podcast was produced by Twentytwo Productions

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  • 1. In the beginning: The initial challenge and how to respond

    15:42||Season 1, Ep. 1
    Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul 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 informationThis podcast was produced by Twentytwo Productions
  • 2. The penalties involved in a tax investigation

    13:30||Season 1, Ep. 2
    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 youHow to reduce HMRC penaltiesHow to suspend HMRC penaltiesMaking a disclosure to HMRC and its effect on the penalties you’ll facePenalties for overseas mattersPaul 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 informationThis podcast was produced by Twentytwo Productions
  • 3. Background research and the initial preparation

    10:21||Season 1, Ep. 3
    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 informationThis podcast was produced by Twentytwo Productions
  • 4. The opening meeting: do I need to attend my tax investigation?

    12:26||Season 1, Ep. 4
    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 meetingConsequences of not attendingWhat 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 informationThis podcast was produced by Twentytwo Productions
  • 5. Scoping what needs to be done during a tax investigation

    10:16||Season 1, Ep. 5
    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 informationThis podcast was produced by Twentytwo Productions
  • 6. Fighting your clients corner during a tax investigation

    11:58||Season 1, Ep. 6
    Welcome to the The Life and Death of a Tax Investigation with Paul MalinPaul 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 approachThe 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 informationThis podcast was produced by Twentytwo Productions