HMRC - Investigations and Enquiries
Edited by John T. Newth
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HMRC - Investigations and Enquiries by John T. Newth
Book DescriptionThis new book 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, it 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. HMRC Investigations and Enquiries brings you up-to-date with the NEW penalty tax regime for penalties and defaults. It outlines how this substantial reform will operate in practice and the implications to your working practices. HMRC Investigations and Enquiries is written by some of the UK's leading tax writers who share their experience in practice. It will prove invaluable to anybody involved in an HMRC investigation. Tax investigation specialists, accountants in general practice, lawyers, tax advisers and consultants should add this book to their bookshelf without delay.
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Book DetailsISBN: 9781847661692
(234mm x 156mm x mm)
Imprint: Tottel Publishing
Publisher: Bloomsbury Publishing PLC
Publish Date: 1-Aug-2008
Country of Publication: United Kingdom
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