{"id":1657,"date":"2023-05-05T14:05:35","date_gmt":"2023-05-05T14:05:35","guid":{"rendered":"https:\/\/taxinvestigation.co\/new\/?p=1657"},"modified":"2023-05-05T14:13:36","modified_gmt":"2023-05-05T14:13:36","slug":"six-figure-penalties-by-mark-mclauglin-cta-fellow-att-fellow-tep-is-editor-and-a-co-author-of-hmrc-investigations-handbook-bloomsbury-professional","status":"publish","type":"post","link":"https:\/\/taxinvestigation.co\/new\/six-figure-penalties-by-mark-mclauglin-cta-fellow-att-fellow-tep-is-editor-and-a-co-author-of-hmrc-investigations-handbook-bloomsbury-professional\/","title":{"rendered":"&#8220;Six-figure penalties!&#8221; by Mark McLauglin , CTA (Fellow) ATT (Fellow) TEP is Editor and a co-author of HMRC Investigations Handbook (Bloomsbury Professional)"},"content":{"rendered":"\n<p>Mark McLaughlin warns that not providing relevant information and documents in response to an HMRC information notice could be an expensive compliance failure Information notices have been a key weapon in HMRC\u2019s armoury of compliance enforcement measures since the relevant legislation was introduced in Finance Act 2008.<\/p>\n\n\n\n<p><br>The information powers provisions feature a penalty regime for offences, which include failure to comply with an information notice, and obstructing an HMRC officer during an inspection that has been approved by the tax tribunal.<\/p>\n\n\n\n<p>Download the full article below:<\/p>\n\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/taxinvestigation.co\/new\/wp-content\/uploads\/2023\/05\/Six-figure-penalties-by-Mark-McLaughlin-.pdf\">Six-figure-penalties-by-Mark-McLaughlin-<\/a><a href=\"https:\/\/taxinvestigation.co\/new\/wp-content\/uploads\/2023\/05\/Six-figure-penalties-by-Mark-McLaughlin-.pdf\" class=\"wp-block-file__button\" download>Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Mark McLaughlin warns that not providing relevant information and documents in response to an HMRC information notice could be an expensive compliance failure Information notices have been a key weapon in HMRC\u2019s armoury of compliance enforcement measures since the relevant legislation was introduced in Finance Act 2008. The information powers provisions feature a penalty regime [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":{"0":"post-1657","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-october-november-2022"},"_links":{"self":[{"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/posts\/1657","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/comments?post=1657"}],"version-history":[{"count":2,"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/posts\/1657\/revisions"}],"predecessor-version":[{"id":1664,"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/posts\/1657\/revisions\/1664"}],"wp:attachment":[{"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/media?parent=1657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/categories?post=1657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/taxinvestigation.co\/new\/wp-json\/wp\/v2\/tags?post=1657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}