HMRC Investigations 2009/10

Accessible, user-friendly, and written to be used in practice, HMRC Investigations and Enquiries 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. 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. The new edition has been brought right up-to-date and includes a new chapter on Anti-Avoidance along with coverage of increased HMRC powers, the new tax tribunals system and new legislation regarding penalties.