for example , example 's recent cases concerning Swiss HSBC offshore accounts andresultingtax investigations

the HMRC tax inspectors(passive) led bythe tax investigation

Any discrepancies ... likelyto triggertax investigations

Discrepancies and suspicionswill triggertax investigations

tax discrepanciescan triggera tax investigation

Delgado 's listsparkedtax investigations

grave errors in the court proceedings , such as faulty evidence , inflated numbers , and a failure to consider Nerdrum ’s explanation for the accounting discrepanciesleadto the tax investigation

one of several things – consecutive years of unprofitability , figures that are inconsistent with your industry sector , or regular mistakes on your tax return(passive) can be triggered byTax investigations

for a variety of reasons(passive) can be triggeredTax investigations

people filing unemployment claims despite their contract labor status(passive) are frequently sparked byTax investigations

House price uncertaintypromptstax investigations

The finalisation of an investigationcan resultA tax investigation

suspect accounting ... missing records ... late submissions or for some other reason ... and can be triggered at random(passive) are ... prompted bytax investigations

if , after an audit or a series of audits , the FIRS observes that the returns filed by the company are inconsistent with information obtained from third parties or underlying records ; or where the FIRS has reason to suspect that the company has been engaged in tax evasion either by way of fraud or wilful neglect(passive) may be triggeredA tax investigation

many circumstancescan triggera tax investigation

Our experience of working with Fraud Investigation Serviceledtax investigations

small careless errors , or even just a simple misunderstanding(passive) are often triggered byTax Investigations

tax help ... helpto preventtax investigations

Levinhas ledtax investigations

often(passive) are ... promptedTax investigations

when HMRC uses their power to look at your tax return and/or business accounts(passive) is triggeredA tax investigation

Mr F ’s businessdoes ... triggera tax investigation

as this can satisfy a tax inspectorso preventa tax investigation

But I do n't expect the agency to bring in a lot more money based on social mediapromptedtax investigations

a whistleblower(passive) triggered bya tax investigation

incorrect or suspicious tax returns(passive) is usually triggered byA tax investigation

But you should n’t expect the agency to bring in a lot more money based on social mediapromptedtax investigations

persistent late filingmay triggera tax investigation

The , paradise Papers , the latest in a series of global journalistic exposés of the offshore financial industryhas triggeredtax - related investigations

an R&D claimcould triggera tax investigation

the accountantsparkeda tax investigation

issuescausea tax investigation

Failure to participate in the VAIDScan leadto tax investigation

any late - filing penalties , or situationscould prompta tax investigation

if they notice any unusual details no matter how minor(passive) can be triggeredA tax investigation

an errorcould triggera tax investigation

NY Gov. Cuomo picks ethics chiefto leadtax investigations

In Irwin Mitchell , withers Maurice Martin joins Withersto leadtax investigation practice

avoidable additional liabilityresultingfrom tax investigation

A scandal over Junior Foreign Minister Shashi Tharoor accused of influencing a bid for a teamhas sparkeda tax investigation