Flint Bishop

Taxman goes in to bat against sporting chancers warns PKF

Dodgy traders looking to cash in on the July 30 Ashes Test at Edgbaston have been sent a warning - the taxman is after you. And the same is true of homeowners on the make.

With tax revenues falling, HM Revenue & Customs (HMRC) has been taking a closer interest than usual in individuals profiting from the big summer events like the England v Australia cricket, Wimbledon, the British Grand Prix, and the many music festivals taking place across the UK.

Indeed PKF Accountants & business advisers say events such as the recent Wimbledon fortnight are now so big they virtually have their own economy.

Wimbledon residents can earn thousands of pounds renting out their homes during the tournament to either stars or fans. There is also bumper demand for off-road parking spaces in gardens and on golf courses in the area. Many traders also sell drinks, food and souvenirs to passing fans from stalls on private residential property in the vicinity.

Much the same is true for big rugby matches at Twickenham, and, though far less pronounced, there is also thought to be an element of cashing in when Test matches come to Edgbaston.

HMRC has increased its information-gathering powers and is known to work with the organisers of major events and third parties like letting agencies, to check up on traders and temporary landlords. HMRC investigators now operate in 'cross-tax teams' and with many other government enforcement agencies - often leading to combined visits to the premises of suspect businesses.

Simon Littlejohns, tax partner in the Birmingham office of PKF, said: "HMRC wants its share of the events economy.

"HMRC officers and trading standards teams often visit big sporting venues and the area around them to check up on traders and residents making money on the side.

"So if homeowners and others around Edgbaston think a killing is to be made out of the battle for the Ashes then they are in danger of coming a cropper.

"The community of traders that provide catering and other services to large events is well known to HMRC. Those it sees as high risk are likely to face checks to ensure that all casual employees are taxed correctly on their earnings and that those traders do not breach the minimum wage regulations.

"Anyone who is having a tough time and is tempted not to declare the income they receive, should be aware that HMRC's new system of tax penalties took effect from April this year. If you cheat and you are caught out it is now likely to cost you far more than it would have in past years.

"However, it will still cost less to make an 'unprompted disclosure' of any tax irregularities - so if you have failed to report income in the past, it is best to do so before HMRC catches up with you."

 



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Article published by Midlands Business News on 20 July, 2009

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