Investigations



Factsheets aim to help with compliance
Provide most essential information only
3 Sep 2010

Revenue dismisses PAYE errors claim
Taxman over-collected £238m, says accountancy firm
16 Aug 2010

ODF registrants sought for interviews
HMRC letter seeks better understanding of offshore account holders
11 Aug 2010

HMRC 'very pleased' with LDF progress
419 sign-ups not enough, claims law firm
29 Jul 2010

Low response to HMRC’s tax health plan
Only 1,500 disclosures received
23 Jul 2010

Four little letters
Do you know how XBRL will affect your practice? SANTHIE GOUNDAR provides an overview of this new requirement
21 Jul 2010

Concord over discord?
MIKE TRUMAN listened to the arguments in favour of mediation in tax disputes – but was not convinced
21 Jul 2010

Avoidance was the main aim
Coll v CRC and related appeal, Upper Tribunal (Tax and Chancery Chamber)
19 Jul 2010

The back door
The authorities appear to be chiselling away at legal professional privilege, say ADAM CRAGGS and JANE BAILEY
14 Jul 2010

Outside the wall
JOSEPH HOWARD examines the arsenal of criminal charges that HMRC can deploy against taxpayers and their advisers
14 Jul 2010

Computer is a document
R (on the application of Glenn & Co (Essex) Ltd) v CRC, Queen’s Bench Division
2 Jul 2010

CGT enquiry receipts surge by 23%
Investigations raked in £73.6m in 2009/10
23 Jun 2010


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