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Action points, issue 4619

09 October 2017
Issue: 4619 / Categories: For Action

Put your client admin into motion.

  • Have you taken the time to read the government guidance for the corporate offences of failure to prevent the criminal facilitation of tax evasion? Perhaps hold a workshop for the firm on the rules and what your obligations are.

 

  • In Berthet that the tribunal referred to HMRC’s obligations in the taxpayers’ charter. Remind staff about this document – it may not be legally binding but it might sometimes be worth reminding HMRC about it when disputes arise.

 

  • Did you find the time to read the GAAR panel’s opinion on a company’s use of employee benefit trusts?...

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