Investigation news

What's new in tax investigations and enquiries.

List of articles in category Investigation news
Title
Criminal investigations into UK tax evasion
FTT has no jurisdiction over HMRC
HMRC's search of Newcastle United valid
Tax-avoidance: what’s on?
Special relief: claim fails for unreliable witness
HMRC lists DOTAS numbers for Accelerated Payment
Code of Practice (COP) 9 changes
Business Records Checks
Compliance checks - appointing a temporary adviser
Online auction sites served with disclosure notices
Let’s have a general disclosure facility
New investigation campaigns
Rethink on Business Records Checks
Investigations and Code of Practice 9 Update
Civil investigation of fraud: don't attempt DIY
Alternative Dispute Resolution for SMEs
Business Record Checks - Pilot
Business Records Checks - what now?
Plumbers Tax Safe Plan: how to apply (Now Closed)

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