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HMRC Investigations Handbook 2016/17

HMRC Investigations Handbook 2016/17

Author: Mark Mclaughlin
Publisher: Bloomsbury Professional (formerly Tottel Publishing)
ISBN: 9781784513085

Previous Edition ISBN: 9781780431710
Published In: February 2017
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents

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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.

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