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  4. Investigation news

Investigation news

What's new in tax investigations and enquiries.

Articles
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?

 

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What's new?

  • Ross Martin Tax: SME Tax Update 12 June 2025
  • Treasury's tax policy making principles
  • Income from jointly owned property taxable on one owner
  • Government feedback on taxation of 'carried interest'
  • HMRC's handling of phishing incident 'unacceptable'
  • Strictly Ballroom means standard-rated for VAT
  • Failure to claim Multiple Dwellings Relief a 'mistake'
  • Ross Martin Tax: SME Tax Update 5 June 2025
  • No trade, no Entrepreneurs’ Relief
  • Capital reduction not exempt from TiS rules
  • Walkers ‘Sensations Poppadoms’ standard-rated for VAT
  • Unauthorised access of HMRC online accounts
  • New guidance on MTD and professional standards
  • Supercar driving experiences qualified for VAT reduced rating
  • SME Tax Monthly Summary May 2025
  • Ross Martin Tax: SME Tax Update 29 May 2025
  • Advisory fuel rates from 1 June 2025
  • Increase in SEIS investments but decreases in other investor reliefs
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