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 firstname.lastname@example.org
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
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.