2009 Dealing with Tax Investigations & Enquiries

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.