HMRC Investigations Handbook 2016/17

Taxation

HMRC Investigations Handbook 2016/17

By Mark Mclaughlin
Bloomsbury Professional (formerly Tottel Publishing) February 2017

Specifications

ISBN-13
9781784513085
Publisher
Bloomsbury Professional (formerly Tottel Publishing)
Publication
February 2017
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only
Price on request
New Edition is available now !
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Details

HMRC Investigations Handbook 2016/17 will assist and support when you are representing clients under investigation. Outlining current law and practice, it guides you through HMRC procedures pinpointing your role and responsibilities.

Accessible, user-friendly, and written to be used in practice, this title supplies a huge amount of guidance on all aspects of HMRC's investigative work - special civil investigations, criminal prosecutions, plus self assessment enquiries, VAT and customs visits, penalties and appeals.

The practical advice covers interviews with HMRC, revenue information powers, tax appeals and settlement negotiations, plus vital information on the relationship between tax evasion and money laundering.

Table of Contents

Section 1: Investigations and enquiries:
Chapter 1 HMRC enquiries: outline and recent developments
Chapter 2 Serious civil tax investigations into fraud and avoidance: Code of Practice 9 (Contractual Disclosure Facility) and Code of Practice 8
Chapter 3 Tax fraud: criminal investigations and prosecution – direct tax
Chapter 4 Contentious tax planning enquiries
Chapter 5 Offshore tax investigations, disclosure campaigns and tax cooperation agreements

Section 2: The progress of an enquiry:Chapter 6 Practical aspects of an enquiry
Chapter 7 Selection for enquiry
Chapter 8 Conduct of enquires
Chapter 9 Meetings with HMRC
Chapter 10 Conduct of a full enquiry
Chapter 11 Settlement negotiations
Chapter 12 Alternative Dispute Resolution

Section 3: Practical issues:Chapter 13 Voluntary disclosures
Chapter 14 Private records: are they 'private'?
Chapter 15 Business record checks and examinations
Chapter 16 HMRC's information powers
Chapter 17 Preparing reports for HMRC
Chapter 18 Penalties for error
Chapter 19 Penalties for failure to notify
Chapter 20 Tax appeals
Chapter 21 Accelerated payment notices and follower notices
Chapter 22 Tax debt collection
Chapter 23 Complaints about HMRC

Section 4: VAT, NIC, employment income:
Chapter 24 VAT aspects
Chapter 25 National Insurance aspects
Chapter 26 Employment income.
Price on request
New Edition is available now !
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Taxation

View all
ESG Reporting and Tax: Leveraging Technology for Data Collection and Management New
Kluwer Law International

ESG Reporting and Tax: Leveraging Technology for Data Collection and Management

Robert Risse
HKD 1,921.59
Australian Master Tax Guide 2025 (76th Edition)
CCH Australia

Australian Master Tax Guide 2025 (76th Edition)

CCH Tax Editors
HKD 1,416.20
Hong Kong Taxation and Tax Planning (12th Edition)
Pilot Publishing

Hong Kong Taxation and Tax Planning (12th Edition)

Patrick Kin-Wai Ho
HKD 280.00
The Real Estate Investment Structure Taxation Review 3rd Edition.
Law Business Research Ltd

The Real Estate Investment Structure Taxation Review 3rd Edition.

Giuseppe Andrea Giannantonio; Tobias Steinmann
HKD 4,655.00
Cross-Border Investment Withholding Tax: A Practical Guide for Investors and Intermediaries 2nd Edition
Palgrave Macmillan

Cross-Border Investment Withholding Tax: A Practical Guide for Investors and Intermediaries 2nd Edition

Ross K. McGill
HKD 1,299.87
Advance Pricing Agreements
Kluwer Law International

Advance Pricing Agreements

Michelle Markham
HKD 1,941.10