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:
What is reasonable defence in a tax dispute?
The taxman is increasingly using nudge letter to prompt taxpayers
VAT issues highlighted during a recent HMRC investigation
Tax advisers need to up their game or they coudl face sanctions
The future is digital - so be prepared for it
Everything you need to know about ADR
Just how far can HMRC go?
The evolution of the Corporate Criminal Offence
Shares schemes: the rules have been updated
The abuse of the furloug hscheme, and HMRC's response
To access the current and past issues of HMRC Enquiries, Investigations and Powers a subscription is required. This subscription includes access via the website to previous and forthcoming issues, full access to featured articles, as well as, email notifications when the latest newsletter is released.