HMRC Enquiries And Update On HMRC Power And Interventions

TIMING

COURSE FEE

£105+VAT. (click here for information on the Flexiticket discount scheme - fees as low as £50.83+VAT per place).

COURSE CODE

OC04A8

SPEAKER

Andrew Gotch

OBJECTIVES

Compliance and investigative activities are fast becoming the driving force behind everything HMRC does. The law is moving fast in this area and taxpayers and their advisers are right to feel increasingly nervous when doing anything that might echo in a tax context – which means pretty much everything! Managing compliance and investigation risk is a central part of any tax adviser’s day job and faced with HMRC’s increasingly abrasive and confrontational approach many find the prospect daunting. Knowing where the problems lie and how to deal with them is the name of the game, and this lecture will help to explain the rules.

WHO SHOULD ATTEND?

Anyone providing tax advice.

TOPICS

This lecture provides a refresher and update on a wide range of compliance issues, and will include:

• New HMRC compliance initiatives
• Compliance checks – current developments
• Discovery and time limits – what are the rules and what’s new?
• Information notices – what are the limits of HMRC’s powers?
• Managing penalty risk
• Dispute resolution and negotiation

VENUE

Denbies Wine Estate, Dorking

DISTRICT

South East