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:

Timing is key to a successful appeal

Whistleblowing: the good, the bad and the ugly

How to respond to a dawn raid

Implications of the Criminal Finance Act 2017

IR35: keeping up-to-date

Informing notices: how far back?

Avoidance schemes and insolvency

Tackling the tax gap

A Transfer of Going Concern FTT ruling

The dangers of COP9 meetings



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.