HMRC'S INVESTIGATORY POWERS: TOPICAL ISSUES - Live Online Course.

TIMING

COURSE FEE

£110+VAT. (click here for information on the Flexiticket discount scheme - fees as low as £61.67+VAT per place).

COURSE CODE

AP29A1

SPEAKER

Andrew Gotch

OBJECTIVES

HMRC’s compliance initiatives are multiplying, and their statutory powers increase annually. With pressure from Government to collect more and more money, practitioners can expect interventions from HMRC on an ever-increasing scale. The stress and cost for clients and practitioners alike can be substantial.

This lecture will review current developments in the investigatory environment and consider how clients can be protected from HMRC’s attentions – and what can be done to assist clients in cases where a tax investigation begins.

WHO SHOULD ATTEND?

Partners and all those dealing with HMRC compliance interventions.

TOPICS

• The scope of compliance checks and enquiries
• Discovery and time limits for assessments
• HMRC’s information powers – scope and limitations
• Dealing with interventions in practice
• Settling with HMRC
• Penalties
• Appealing HMRC decisions – ADR and Tribunals

VENUE

This course will be available live online. You will be emailed the link to join two days before the course date.

DISTRICT

Southern