Andrew Watt, Director of Practice Tax Investigations, Chiltern plc, discusses the new Code governing the civil investigation of tax fraud
Sue Holmes and Jon Claypole from the Tax Risk & Resolution practice at Deloitte, discuss HMRC's recent appetite to seek non-financial data during the course of a CTSA enquiry
Jason Collins and Ben Cooper, McGrigors, discuss the recent collapse of yet another Customs & Excise case
Jonathan Fisher QC, 18 Red Lion Court, and James Bullock, Partner, Tax Litigation, McGrigors, discuss the Disclosure Notices in Tax Investigations under the Serious Organised Crime and Police Act 2005
David Blumenthal, Partner, Dewey Ballantine, reports on the LexisNexis Corporate International Tax Planning conference held in February 2005
Les Beckett, xxx, xxx and President of the ATT, highlights the necessity for keeping accurate business records
Eric Williams, tax partner and Gary Ashford, senior tax manager at Grant Thornton UK LLP examine investigations into Employment Benefit Trusts
Craig Thomson of Deloitte's Tax Risk and Resolution Group discusses the Inland Revenue's approach to penalties for incorrect company tax returns
Tim Lyford, Tax Director at Smith & Williamson, explains the practical issues relating to reporting requirements for property investors
Paul Noble and Lisa Knight of Ernst & Young's Tax Risk Management Group consider the recent report by the Committee of Public Accounts on the Inland Revenue's efforts in fighting tax fraud