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Home / Simons-Taxes /Administration and compliance /Part A4 Returns, assessment and collection /Division A4.5 Penalties /Penalties—reasonable excuse / A4.568A Reasonable excuse—reliance on HMRC
Commentary

A4.568A Reasonable excuse—reliance on HMRC

Administration and compliance

For an overview of the concept of reasonable excuse, see A4.568. This article considered whether taxpayer reliance on verbal advice from HMRC or HMRC guidance when dealing with their tax affairs constitutes a reasonable excuse.

HMRC guidance

In instances other than inaccuracies, for example in relation to late filing, HMRC says that it accepts that the taxpayer may have a reasonable excuse if, after receiving a notice requiring filing, they promptly contact HMRC to question whether they are required to file a return and it takes an unreasonably long time to reply. However, the taxpayer would be expected to file the return without delay as soon as they receive HMRC's answer1.

The same principles would, presumably, apply to other situations where the taxpayer could not reasonably be expected to comply with an obligation before receiving a vital piece of information from HMRC.

Case law on relying on HMRC

The First-tier Tribunal and its predecessors have accepted that reliance upon misleading advice from HMRC can amount to a reasonable excuse.

In Westow Cricket Club2,

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Web page updated on 17 Mar 2025 17:34