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INVESTIGATIONS


Jonathan Levy reviews the lessons HMRC has learnt from the IRS, and predicts what's in store

Jim Wilson reviews HMRC's approach to raising 'protective' discovery assessments in light of a number of recent cases

Phil Berwick considers practical implications of the FA 2007 Sch 24 provisions

John Cassidy explains why the ground-breaking agreement between HMRC and Liechtenstein can be beneficial even for those with no current connection to Liechtenstein

David Heaton reviews the history of recent power reforms and concluded that the new Government should put on the brakes

Aileen Barry gives advice on the efficient and successful management of tax investigations

Mark Taylor on the structure and operation of HMRC's Criminal Investigations Division, and the current criminal investigation policy

Richard Clarke and Jennifer Knowlson discuss what information HMRC has access to and how it uses it

James Bullock review the circumstances when HMRC are at liberty to exchange taxpayer information

Where are we now on tax disputes? How do HMRC, business and advisers view the concept of alternative dispute resolution? KPMG's Paul Harrison chairs a round table debate with Dave Hartnett, James Bullock and Kirsten White

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