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:
HMRC's use of merchant acquirers' data
Take care with your form filing
CIS not just for construction firms
The vagaries of the 'reasonable excuse' defence
IR35 explained - or maybe not
Amnesty for Eclipse investors
Directors' loan accounts - timing is everything
Who's responsible for due diligence
HMRC follower notices: case solved?
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.