HMRC Investigations Handbook 2015/16

HMRC Investigations Handbook
HMRC Investigations Handbook 2015/16
Bloomsbury Professional

Accessible, user-friendly, and written to be used in practice, this title supplies a huge amount of guidance on all aspects of HMRC's investigative work.

Special civil investigations, criminal prosecutions, plus self assessment enquiries, VAT and customs visits, penalties and appeals are all covered.

The practical advice covers interviews with HMRC, revenue information powers, tax appeals and settlement negotiations, plus vital information on the relationship between tax evasion and money laundering.

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