VAT penalties

Are VAT officers taking their new penalty powers too seriously?  Well, the fact that more than half of them are overturned on appeal would suggest so.

A Freedom of Information Act request shows that 16,270 penalties were reversed out of a total of 28,912.  HMRC said that alot of these reversals were because it was found that the taxpayer has a reasonable excuse for their actions and that this does not mean that the penalties were incorrectly levied in the first place.

We say, don’t pay a penalty just because it has been charged.  Seek advice as to whether or not you have grounds to overturn it.

1 comment so far ↓

#1 Steve - Camden CA on 02.01.12 at 4:37 am

Totally true. Some surveys revealed that more than 60% of all penalties and decisions issued by HMRC to taxpayers in relation to VAT matters are subsequently found to be incorrect and are overturned on internal review

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