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:
When is it feasible to freeze a bank account?
Serious tax investigations: the stats
Cover story: a new era for ADR
Bank lodgements: play it safe
Tribunal case has implications for partnership liability
HMRC and your bank statements
Covid-19: how is the taxman doing?
Furlough abuse and HMRC’s powers
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.