Misconceptions about tax investigations
Planned new criminal offence assumes guilt, say experts
Opposition to direct recovery of tax debts continues to grow
Best of the responses to the consultation on direct recovery of debts
Direct recovery of debts would be a power too far for the taxman
The latest debate over the proposed extension to Revenue powers
Why HMRC reduced taxpayers’ options during civil investigations of fraud
Taxpayers facing a code of practice 9 (COP9) investigation will no longer be able to take the denial route, after HMRC withdrew the option.
Fraud suspects offered the chance to make a full disclosure previously had three options:
A view of the tenth and last Finance Bill debate sitting
HMRC are not making best use of suspicious activity reports
Half-term report on two offshore initiatives
Make sure HMRC’s search warrants are precise and intelligible