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:
It pays to ask an expert
TPT scrpaped - but why?
Communication is key
Parliament sets out plans to tack fraud
Legal privilege: an exemption
ML cases and prosecutions
HMRC is watching you
Aligning basis periods
Criminal Investigations activity: an udpate
The proliferation of nudge letters
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.