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  • AML and filing of Accounts

    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
  • Backdated PAYE registration

    I have a client who has withdrawn a large amount of money this year that is considered to be salary for the past four years. Can I register them for PAYE retrospectively and complete the payroll (including RTI submissions) and amend their accounts accordingly? Even though the salary was withdrawn in the current year and the payroll is for the past four years, will this be considered tax evasion? The client is willing to pay all PAYE and NI due.