HMRC as regulator, investigator and litigator - In this wide-ranging review, Kate Ison (Bryan Cave Leighton Paisner) examines HMRC’s approach on everything from risk profiling to privilege, from investigations to driving behavourial change.
Draft Finance Bill 2019: compliance and enforcement aspects - Jason Collins (Pinsent Masons) examines the draft measures which implement some EU measures, change aspects of the penalties regime and extend the time limit for assessment of offshore matters.
HMRC consults on updating civil information powers - HMRC is consulting on whether its civil information powers, contained in FA 2008 Sch 36, are still relevant and effective, and suggests several possible targeted improvements. No review of these powers has been carried out since 2007/08.
HMRC as regulator, investigator and litigator - In this wide-ranging review, Kate Ison (Bryan Cave Leighton Paisner) examines HMRC’s approach on everything from risk profiling to privilege, from investigations to driving behavourial change.
Draft Finance Bill 2019: compliance and enforcement aspects - Jason Collins (Pinsent Masons) examines the draft measures which implement some EU measures, change aspects of the penalties regime and extend the time limit for assessment of offshore matters.
HMRC consults on updating civil information powers - HMRC is consulting on whether its civil information powers, contained in FA 2008 Sch 36, are still relevant and effective, and suggests several possible targeted improvements. No review of these powers has been carried out since 2007/08.
.jpg?sfvrsn=335a554c_0 "300 x 250 (MPU)")