Thank you for your response, this not a criminal matter, I have never been a director or a shareholder of the company. allegation is that i had been paid cash by the company, which not true the company that employed me was a property company and did not deal in cash. i am under pressure to produce my evidence i am unable to produce and documents because the company that I worked for is gone into administration. Are you aware about the Tribunal procedure or what I can so to find this information. what is the burden of proof that is required by the HMRC or if you have any legal president regarding this.
No problem I am also diabetic.
HMRC allegation is that I had been paid cash by the company, which is not true the company that employed me and I was on PAYE which I have declared and have provided them with my bank statement.