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:

Our COP9 case study, part 2

'White Space' disclosure can help

Close notice applications are ace!

ADR: some practical tips

Focus on the Euro Pacific bank case

Take care with Director's Loan Accounts

UK property and the new rules

Is it 'reasonable' excuse?

ESS, the cash register scam

The Tax Gap: we crunch the numbers



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