| EVENT DETAILS |
|
| COURSE TITLE |
COMPLIANCE UPDATE: BUSINESS RECORDS, REVIEWS AND OTHER INITIATIVES |
| DATE |
Monday 16 April 2012 |
| VENUE |
Carrington House Hotel, Bournemouth |
| SPEAKER |
Ros Martin |
| COURSE CODE |
AP16B2 |
| COURSE FEE |
£90+VAT. (Click here for information on the Flexiticket discount scheme - fees as low as £39.60+VAT per place) |
| TIMING |
| Registration |
Course starts |
Coffee |
Course ends |
| 13:00 |
14:00 |
15:30 |
17:00 |
|
| OBJECTIVES |
The course will consider the current position with regard to compliance work being undertaken by HMRC. The department have been trying out different ways to approach compliance with various pilots being undertaken. This course will consider the approach for advisors in helping clients to avoid enquiries and deal with those which arise |
| WHO SHOULD ATTEND? |
Anyone with clients who might be subject to enquiry by HMRC |
| TOPICS |
- Risk assessment by HMRC
- Business records checks
- Disclosure and other initiatives
- Working enquiry cases
- Settling disputes with HMRC and taking cases to appeal
- Serious fraud and prosecution
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