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Investigations

Tax fraudsters face stiff, US-style sentences

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

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