Figure 9 - The Oanda platform requires the trader to do his/her own trade reconciliation. Some FX traders may generate as many as 1,000 trades.
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Tax investigations have often been described as a rollercoaster of emotions. Having myselfworked in tax investigations for the last 25 plus years I've seen this for myself.I would urge you to stay calm and collected and also to consider any potential settlementwith HMRC on a commercial basis rather than taking HMRC's view as being a personal affrontand a personal attack on you.HMRC welcomes specialists being appointed because they realise it expedites the
processand it allows your case potentially to be fast tracked to a conclusion. We will makean approach to the HMRC case officer to discuss the specific reasons as to why they have openedthat enquiry.In the majority of cases what we could do is we could take advantage of a disclosurecampaign such as the more recent Liechtenstein disclosure facility for offshore affairs oronshore facilities such as the property let campaign.
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