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Investigations

One rule for some…
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Proceeds of Crime Act: 21 years later
Don’t be so negative
To publish or not?

Practitioners may learn from recent cases on deliberate errors.

Easinghall Ltd v CRC, Upper Tribunal (Tax and Chancery Chamber), 1 March 2016

The requirements that must be met for a discovery assessment to be made by an HMRC officer.

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