Tax Investigations publications
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Newsletters
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Spring 2008 (766KB)
In recent weeks, HMRC have been sending out acceptance letters in relation to disclosures made under the Offshore Disclosure Facility (ODF). They have also been taking up what, at this stage, appears to be a small number of cases for enquiry.
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Summer 2007 (97KB)
In this newsletter we look at what is likely to happen after the passing of the first ODF deadline and review one of HMRC’s recent consultation documents.
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Autumn 2006 (108KB)
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Spring 2006 (166KB)
In this issue we report on a recent Special Commissioners decision. Plus we summarise the case of HMRC winning approval to obtain information from a financial institution about its customers who have UK credit cards linked to offshore accounts – likely to keep HMRC busy for many years to come.
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Autumn 2005 (101KB)
We consider the new Code of Practice 9 procedure for dealing with suspected serious fraud and show how it differs from the ‘Hansard’ process. We reveal how HMRC gather information on a business prior to a VAT investigation and give the low-down on Employer Compliance Reviews.
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Summer 2005 (186KB)
Other Resources
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Ten mistakes made during tax enquiries (and how to avoid them!) (274KB)
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Tax Investigations Brochure (299KB)
