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:
HMRC inspector - friend or foe?
Carelessness could cost you cash
Covid fraud: what do we know?
Why it pays to take expert advice
A key ruling on follower notices
The tax gap and fraud
HMRC gets personal
The nuances of naming and shaming
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.