This e-magazine is the only publication aimed specifically at professionals involved in HMRC enquiry and investigation work, ranging from accountancy practices with clients under enquiry to specialists in HMRC criminal investigations into tax evasion. Contributors include investigations specialists from many of the leading practices, and from HMRC where appropriate.

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Inside the current edition of HMRC: Enquiries, Investigations & Powers:

How a COP9 disclosure might unfold

HMRC publishes new manual on reasonable excuse

What to do if you receive an information notice?

Sweby Case explained

Is R&D tax relief scheme being abused?

Penalties for tax return errors

Changes to tips, troncs explained

How far can you rely on your tax advisor?

MSCs: the plot thickens



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