Skip to main content

This is a new service – your feedback will help us to improve it.

Posted Thu, 30 Nov 2023 10:11:44 GMT by
I have a client who has done some illegitimate things in his accounts and also has excess withdrawls with no explanations and certain other huge errrors. The client is insisting to us to file the accounts and tax returns, whatever is the figures are i.e asking us to file wrong accounts? Can we do that and report via SAR later? He is a lawyer, kind of thereatning us? Please advise
Posted Wed, 06 Dec 2023 09:25:56 GMT by HMRC Admin 25 Response
Hi Vishnu Lakhani,
Thank you for your query. 
You can find guidance here:
Tell us about suspicious activity that may be linked to money laundering
Thank you.  
 

You must be signed in to post in this forum.