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 criticised at FTT for 'disproportionate response'
Taxman's advice: It's just not cricket!
New Charter, same problems?
The Let Property Campaign in the spotlight
Taxpayer Protection Taskforce: what is it?
Revenues loses case centred on Input tax
AML and the role of the gatekeeper
Wealth of Nations revisited
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.