TheMagazine
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 info@hmrctaxinvestigation.co.uk
What'sInside
Inside the current edition of HMRC: Enquiries, Investigations & Powers:
Why HMRC escelates cases - and how you can stop it
New identity verification requirements for Companies House
Is latest review of the Loan Charge an opportunity spurned?
CIS fraud rules: the 'should have known' standard
The Transactions in Securities regime explained
Once more unto the breach - at Companies House
Is MTD really the best shot at simplifying the tax system?
Thoughts on mandatory tax adviser registration
HMRC's Customer Compliance Group in the spotlight
HMRC v Purity: a landmark judgement
CARF and the crypto whale hunt
How and when to deploy voluntary disclosures
Basic failings by HMRC are costing us dear
SubscribeToday
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.