Richard Las, Head of HMRC's Organised Crime Strategy, describes how the tax system has been targeted by organised criminals
Richard Clarke and Jennifer Knowlson of PricewaterhouseCoopers LLP's Tax Investigations network discuss an apparent change of HMRC policy on closing enquiries
In the second of two articles Lynnette Bober, National Tax Consultant at Smith & Williamson, provides a post-FB update on residence and domicile issues, focussing on the remittance basis guidance
Richard Clarke and Jennifer Knowlson review HMRC's Business Plan for 2009/10, which emphasises the renewed focus on combating avoidance, fraud and non-compliance
Continuing our series of articles on the issues facing SME employers in a recession, Peter Davies, Senior Manager, Employer Services Team, Vantis, seeks to make reporting requirements manageable
Jason Collins, Partner, Joe Quinn, Director, and Maria Piggin, Senior Solicitor, McGrigors LLP analyse the new information sharing agreements between so-called tax havens and the rest of the world
Neil Swift, an associate in the Fraud and Regulatory department of Peters & Peters, looks at attempts by HMRC to combat missing-trader fraud by non-criminal means