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Taxman 'fined' £500 by H W Vaughan

by David Jetuah

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27 Aug 2009

A Swansea-based firm has won £500 from the taxman after a struggling company had to wait months for a £15,000 refund.

H W Vaughan said it completed the relevant forms for the repayment last December, but then faced a series of delays in trying to secure the money.

'The query was passed between different HMRC employees and paperwork went missing on several occasions,' H W Vaughan said in a statement.

The client finally received the rebate last month, but not before H W Vaughan had paid for numerous additional letters and phone calls in addition to staff time.

H W Vaughan partner Russell Halliday then demanded a further £500 to cover the costs arising from the delay, which HMRC agreed to pay.

Halliday said: 'We kept being passed around departments, everyone was blaming everyone else, and some paperwork had to be sent three times – there’s simply no excuse for that kind of delay.'

Further reading:

HMRC tax refunds taking too long

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HMRC in danger of breaching Fraud Act

Fraud Act 2006

Sec 2 Fraud by false representation

Sec 3 Fraud by failing to disclose information

Sec 4 Fraud by abuse of position

Would their behavior be regarded as dishonest by the ordinary standards of reasonable and honest people.

Are they aware that

their conduct was dishonest and would be regarded as dishonest by reasonable and honest people.

R v Ghosh [1982]

Q.B.1053.

Posted by: W L L Lambeth, 27 Aug 2009 | 00:00

HMRC in danger of breaching Fraud Act

Fraud Act 2006

Sec 2 Fraud by false representation

Sec 3 Fraud by failing to disclose information

Sec 4 Fraud by abuse of position

Would their behavior be regarded as dishonest by the ordinary standards of reasonable and honest people.

Are they aware that

their conduct was dishonest and would be regarded as dishonest by reasonable and honest people.

R v Ghosh [1982]

Q.B.1053.

Posted by: W L L Lambeth, 27 Aug 2009 | 00:00

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