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.
If you would like to contribute to the magazine then contact us at email@example.com
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.