December/January 2023

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“HMRC criminal investigations activity: an update” by George Gillham, Partner and Head of Contentious Tax at Fieldfisher LLP and Jade McCauley, Paralegal at Fieldfisher LLP

“It’s a privilege!” by Mark McLaughlin CTA (Fellow) ATT (Fellow) TEP, Editor and a co-author of HMRC Investigations Handbook (Bloomsbury Professional)

“HMRC is watching you!” by Sian Marsden, Tax Manager, RSM UK

“Lack of accuracy costs charity dear” by Les Howard, freelance VAT Consultant, working mainly alongside vatadvice.org, a specialist VAT advisory practice

“Money laundering cases: prosecutions” by John Binns, partner at BCL Solicitors LLP

“Have you had a ‘nudge’ from HMRC?” by Danielle Ford, Director and Head of Tax Disputes & Resolutions at Haysmacintyre and Riocard Hoye, Senior Manager at Haysmacintyre

“Putting a stop to tax fraud – but how?” by Mala Kapacee, CTA Director

“Where’s the deterrent?” by Alex Dunnagan, Acting Director, TaxWatch

“Timing is everything” by Rachael Brown, Private Client Tax Manager, Claritas Tax

“Why it pays to ask an expert” by Sarah Scala, Associate Partner and Head of Tax Dispute Resolution at Claritas Tax