On 31 January HMRC launched its Contractual Disclosure Facility, the latest incarnation of HMRC’s civil investigation of fraud procedure. Phil Berwick reviews some of the practical issues arising from the new process.
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On 31 January HMRC launched its Contractual Disclosure Facility, the latest incarnation of HMRC’s civil investigation of fraud procedure. Phil Berwick reviews some of the practical issues arising from the new process.
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
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