Webinar 28/02/24: HMRC Tax Investigations, Enquiries & Disclosures
Webinar 28/02/24: HMRC Tax Investigations, Enquiries & Disclosures
On 28th February 2024, we ran another tax investigations webinar on our in-depth HMRC know-know.
Whether you missed it, want to see it again and/or want to flag the video to others who might find it valuable, please click the link above to watch the video recording about:
- Our background and the Pure Tax team
- HMRC’s many data sources
- HMRC’s front-line’s structure
- HMRC’s varying risk assessments & approaches to enquiries
- Automatic Exchange of Information and the CRS
- HMRC’s offshore disclosure regimes & ongoing “nudge letters” campaign
- Offshore penalties including ‘Failure to Correct’, and examples
- Property portfolios – planning in trouble
- Q&A
How we can help?
We believe it’s in a client’s best interests to discuss these types of matters with an ‘independent specialist’ even if there are no discrepancies to disclose. The right help at the right time ensures that HMRC are effectively managed and enquiries / disclosures are concluded expeditiously.
Importantly, we deliver that all-important trusted ‘buffer’ between our clients and HMRC during disclosures, and in-depth and intrusive investigations.
Get in touch to learn more about how Amit and the Tax Investigations and Disputes team have successfully guided clients through the COP9 or COP8 investigation processes; see our tax investigations guide here. Enjoy our recorded Tax Investigations Webinar.
