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
Richard Clarke, director in PricewaterhouseCoopers LLP tax investigations practice, looks at how dishonest use of tax havens is being targeted in the US as well as the UK response
Continuing our series of basic informative articles, Jonathan Levy, Partner, and Richard Cory, Associate Director, Berwin Leighton Paisner, look at what constitutes tax fraud
Stuart Walsh and Sarah Zielicka Edwards, from McGrigors LLP, look at aggregates levy cases; rock on …
Patrick Cannon reports on a current practical problem area in SDLT which is causing considerable frustration for taxpayers and advisers and also offers some insights into responding to HMRC SDLT enquiries
Andrew Watt, Managing Director, Tax Disputes & Investigations, Alvarez & Marsal Taxand UK LLP, reviews HMRC's powers and practice in direct tax criminal investigations
Richard Clarke, Director in PricewaterhouseCoopers LLP tax investigations practice, looks at HMRC's powers to inspect PAYE records and asks if these shed any light on how it will use its new powers
Liesl Fichardt, partner, Farzana Ali and Sarah Gatehouse, associates, Berwin Leighton Paisner LLP report on the Tax Litigation conference held on 23 April 2008
James Bullock, McGrigors LLP, looks at the implications of measures proposed in the Budget and Finance Bill 2008 affecting compliance, investigations and litigation