HMRC Investigations and Enquiries 2011/12 will assist and support those representing clients under investigation. Outlining current UK law and practice, the book will guide the reader through HMRC procedures, pinpointing a practitioners role and responsibilities. Accessible, user-friendly, and written to be used in practice, it supplies a huge amount of guidance on all aspects of the UK's HMRC's investigative work: special civil investigations, criminal prosecutions, self-assessment enquiries, VAT and customs visits, penalties, and appeals. The practical advice covers interviews with HMRC,...
HMRC Investigations and Enquiries 2011/12 will assist and support those representing clients under investigation. Outlining current UK law and practic...