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INVESTIGATIONS


Juliet Roche, of HMRC, a senior policy adviser on the Review of Powers, Deterrents and Safeguards and a Chartered Tax Adviser writes on the new compliance checking framework

 
Iain Macleod and Mark Howard, Senior Tax Managers in the PricewaterhouseCoopers LLP tax investigations network, look at the new information powers regime

Paul Roberts and Philip Espin of Grant Thornton UK LLP's national tax investigations practice share their views on the new HMRC powers with The Tax Journal

Steve Hasson and Ray McCann from PricewaterhouseCoopers LLP look at HMRC's new approach to transfer pricing enquiries and consider the impact of the new regime

Simon Wilks, Tax Partner and Leader of the PricewaterhouseCoopers LLP UK tax investigations network, introduces this special issue on HMRC powers

Aileen Barry, Director, National Tax Investigations, DLA Piper UK LLP, reviews HMRC Investigations and Enquiries, published by Tottel Publishing. General Editor: John Newth

The following titles were featured in 'Tax Publications' in The Tax Journal, Issue 940, 30 June 2008, and further details of these books can be found in that issue.

Richard Clarke and Jennifer Knowlson of PricewaterhouseCoopers LLP's tax investigations practice review recent developments concerning HMRC's rights to assess closed years

James Bullock of McGrigors LLP and Paul Roberts of Grant Thornton LLP write an open letter to HMRC to ask it to reconsider its procedure for clearance of potential prosecution cases into Code 9

Doug Sinclair, Senior Manager of Horwath Clark Whitehill's Investigations and Employers Advisory Group, sets out HMRC's focus on Labour Providers

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