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Tax Investigation Specialists - Call 0800 734 3333 or email scott.gilbert@gilberttax.co.uk

Do I need to provide bank statements to HMRC?

Answer:

In some instances you may be required to provide bank statements, but not always. This depends on various different circumstances. If HMRC have not found and errors in your accounts or tax returns then this can be strongly resisted. If there are errors established then HMRC have a much stronger case for requesting them as part of the Inland Revenue Enquiry.

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