Investigations

Taxpayer behaviour is a major influence on HMRC penalty calculations

M S K Yip (TC3981)

Highlights from the event held at the University of Warwick

Easinghall Ltd (TC3800)

By Daniel Dover and Tim Hindle; £5.59; paperback; 124 pages; Profile Books

The proposals to strengthen deterrents against offshore tax evasion

How Revenue investigators use their state-of-the-art computer system

Support continues to grow for our Power Too Far campaign

Dr RM Hughes (TC3866)

Tax fraudsters face stiff, US-style sentences

Misconceptions about tax investigations

Planned new criminal offence assumes guilt, say experts