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Tax investigations

11 July 2007
Issue: 4116 / Categories: Comment & Analysis , HMRC powers , ODF , offshore disclosure facility
Special report

After the amnesty

JOHN CASSIDY considers what happens now that the offshore disclosure facility registration window has closed.

http://www.taxation.co.uk/Articles/2007/07/12/51872/After+the+amnesty.htm

 

Crime and punishment

PETER BINNING and ELLEN ZEISLER consider HMRC's recovery powers folowing a conviction for tax fraud.

http://www.taxation.co.uk/Articles/2007/07/12/51873/Crime+and+punishment.htm

 

The balance of power

MICHAEL AVIENT looks at the effect of the disclosure of tax avoidance schemes on HMRC's investigations.

http://www.taxation.co.uk/Articles/2007/07/12/51877/The+balance+of+power.htm

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