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Investigations

Highlights from the event held at Baker Tilly’s Bloomsbury offices

HMRC have launched what they call a credit card sales campaign. This opportunity gives businesses that accept credit and debit card payments, but that have not declared all their UK tax liabilities, the opportunity to bring their tax affairs up to date on preferential terms.

There is no end date for this campaign. A business that wishes to take part should contact HMRC by completing the notification form or calling the credit card sales campaign helpline on 0300 123 9272.

The effect of compliance checks on small and medium-sized firms

Taxpayer behaviour is a major influence on HMRC penalty calculations

M S K Yip (TC3981)

Highlights from the event held at the University of Warwick

Easinghall Ltd (TC3800)

By Daniel Dover and Tim Hindle; £5.59; paperback; 124 pages; Profile Books

The proposals to strengthen deterrents against offshore tax evasion

How Revenue investigators use their state-of-the-art computer system

Support continues to grow for our Power Too Far campaign

Dr RM Hughes (TC3866)

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