Speaker: Andrew Gotch, Francesca Lagerberg or Ros Martin
Objectives
Her Majesty's Revenue & Customs (HMRC) is completely overhauling its powers of enquiry and investigation. This course will look at what is in, what it means and what is to come.
Course Programme
- HMRC approach and legal background
- The new regime for incorrect returns
- Compliance checks
- Practical issues on enquiries
- Serious investigations
- Offshore bank account issues
- Record keeping
- Practical pointers for practitioners
- Settlement
- The future of HMRC powers
Who should attend?
This course is aimed at all fee earners handling enquiries into business accounts.







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