HMRC Investigations and Enquiries 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.5.69 Any person named in a notice of decision has the right of appeal to the Tax Tribunal. The same right also ... Once completed it should be sent to Tribunals Service, Tax, 2nd Floor, 54 Hagley Road, Birmingham B16 8PE. 5.73 The notice ofanbsp;...
|Title||:||HMRC Investigations and Enquiries 2011/12|
|Publisher||:||A&C Black - 2011-08-31|