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:
Kittel principle leads to supply chain iniquities
HMRC's powers over your private records
Cover story: make your voice heard
HMRC and transparency
How the Let Property Campaign works
The Worldwide Disclosure Facility throws up some interesting stats
So what is dishonest?
Cash sales: a warning
Is Covid-19 an excuse for late appeals?
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.