HMRC Tax Investigations Enquiries and Powers on LinkedIn: Diary date for the London Tax Network Ltd conference 25th September in… (2024)

The excellent Adam Craggs and Michelle Sloane explore HMRC’s powers to compel the production of documents or information during a criminal investigation. This in depth article covers everything you will need to know and ends with their 7 Top Tips. A must read for Accountants and Tax Agents everywhere and one you may well save because it could well come in "handy one day" as they say. Free to read and no paywall interference. If you like the article, and why wouldn't you? how about getting a subscription? it's only £95. Drop Tony Margaritelli an email at tony@hmrctaxinvestigation.co.uk and you can even get a discounted price. https://lnkd.in/enEMcBqG

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Everything you want/need to know about the Tax Tribunal system is in this super article from Michelle Sloane & Alexis Armitage taken from a previous issue of our magazine. No paywall involvement and free to read. If you like what you read then don't miss out on future issues by grabbing a subscription. https://lnkd.in/e-6r73i3

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We know what happens to taxpayers when they get their Return wrong but what about when it's down to the accountant or agent? Mark M. turns his attention to the issue in this excellent and much read article taken from our December/January 2024 issue. Free to read no paywall involvement. If you would like a subscription just email info@hmrctaxinvestigation.co.uk or go to the website. Our magazine is subscription driven and every single subscriber matters. https://lnkd.in/eefZhVNR

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Check out our website and see how we help keep HMRC onside and more importantly accountable. A subscription costs only £95 for a year (6 Issues) and every subscription matters and is important. https://lnkd.in/gsrXrw8

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Adam Craggs and Michelle Sloane explore HMRC’s powers to compel the production of documents or information during a criminal investigation. If your client is or may become under suspicion to the extent that production orders are issued you will want to read this article. https://lnkd.in/enEMcBqG

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"Sarah Scala explains the practicalities of involving a tax dispute resolution specialist in a dispute between your client and HMRC.In this article I explain how Tax Dispute Resolution (TDR) specialists like myself work with accountants when their client is the subject of a HMRC enquiry or investigation."If you are in practice then you know only too well that HMRC are trying everything possible to close the supposed tax gap by every increasing and myriad methods and your clients will not be exempt. If you are unsure about calling in a specialist to help then reading this article will help you make your decision for sure. https://lnkd.in/eyUV6fsZ

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Back in March 2023 the excellent Patrick Way KC wrote "Many rock musicians are selling their rights in respect of recordings and publishing rights and the market has become very buoyant.The receipts, however, are typically treated as income receipts subject to tax at a marginal rate of 45% rather than capital receipts taxable at capital gains tax rates of 20%."As we read of mores sales and rumours of upcoming sales we wonder did they read this first? https://lnkd.in/eBmf3tP5

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Is the help really available? how hard is it to get that help when you need it? this insightful article from Nick Davies will give you the answers and you may well be surprised or most likely you will not because HMRC are more determined to foist MTD on us than look after their "Customers". If you like this article, and it's free to all, no paywall implications, then please grab a subscription and help us to help you, it's only £95 for a year (6 issues).

This article from Salman Anwar covers what you need to do whether as an Agent or a Taxpayer if, or should we say when you receive one. As Tony Margaritelli says the chances are you will. If you want to help keeping HMRC onside then please subscribe to

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