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News Article

"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

Warning To Landlords As Stamp Duty Investigations Will Explode Shortly

18th Aug 2021

The thousands of landlords who took advantage of the Stamp Duty holiday by snapping up additional properties to existing portfolios or new investors entering into the sector, have been issued with a stark warning by a tax consultancy firm to stay alert of possible impending HMRC investigations which are going to substantially increase.


Image credit: Unsplash


The tax consultancy defines itself as a private wealth firm and states the number of HMRC probes into SDLT (Stamp Duty Land Tax) plummeted by 75% since the start of the pandemic as it had to concentrate on managing Covid related tax issues.

However the consultancy says the HMRC will almost certainly be taking the time to scrutinise returns submitted over the past eighteen months.

The firm says the pertinence of SDLT relief will be judged case by case rather than by an overall objective stance and the HMRC could challenge claims by property owners. However some may not be deliberately trying to fleece the tax payer, but because of not fully understanding the rules believe they are right in claiming relief.

Legitimate ways that owners can claim relief on SDLT on having bought a property include if their property is a mixed-use property thereby able to qualify for a ‘cheaper’ commercial rate of stamp duty; another method is to claim that their property is in multiple dwelling, such as an annexe or granny flat.

However rest assured that HMRC’s SDLT investigations will not doubt uncover bogus claims where owners have attempted to dishonestly ‘skew’ disclosures to take advantage of evading or underpaying stamp duty.

Partner of the private wealth firm Kyra Motley, says: “It is an astonishingly sharp drop in SDLT investigations, especially when set against the boom in residential property transactions.

“It seems unlikely that this drop in investigations means there has been a similarly sharp drop in wrongly claimed SDLT reliefs.

“HMRC will be keen to make up for the shortfall in investigations over the past year. We would expect them to scale up activity now that lockdown restrictions have ended and all the HMRC teams return to a more normal working environment.”


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"In May, you MUST give your Tenants the Renters Rights Information Sheet or

YOU RISK  - £7,000 FINE  PER TENANT PER PROPERTY."READ MORE

 

 

 


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Fit for Habitation|March 2019 The ACT is intended to define minimum standards a rental property MUST be and makes a clearer pathway way for Tenants to be compensated|https://www.pims.co.uk/fit_for_habitation_act_march_2019/ Guarantor|The person who provides a guarantee and promises to make payment good should the person responsible for the agreement fail|http://www.pims.co.uk/guarantors/ MEES|The Minimum Energy Efficiency Standard (MEES) Landlords are charged with the requirement to bring their rental property to a minimum EPC rating of E. Property with F and G rating will effectively be banned from the rental market April 2018 |http://www.pims.co.uk/epc/ Section 11|Section 11 of the Landlord and Tenant Act 1985 places an obligation on the landlord to maintain the structure and exterior of the property, including installations for the supply of water, gas and electricity, heating systems, drainage and sanitary appliances|http://www.pims.co.uk/landlord-section-11-repairs/ serving date|This date is the date deemed received at the property - as an example if posted allow for posting days|/serving-notice-on-a-tenant-delivery-days/ Tenancy Application|The objective of vetting is to empower yourself so you can make an informed decision as to the calibre of the prospective person. Making your decision on facts and figures is invaluable and this is why you should always take references. The application form also provides you with permission to perform credits. This form details all the information you should ever require deal with most eventualities including absconding tenants|http://www.pims.co.uk/doc/57/ Tenant Fees|From June 2019 where renting properties in England gone are the days of charging for admin, letting fees, vetting, references, inventory, check in, check out, cleaning, pet insurance or ANY other fee that is not explicitly permitted within the legislation. |https://www.pims.co.uk/ban_letting_fees_act_2019/