Investigation news

What's new in tax investigations and enquiries.

Title
GAAR Opinion: Loan-like transaction abusive
Criminal investigations into UK tax evasion
FTT has no jurisdiction over HMRC
HMRC's search of Newcastle United valid
Tax-avoidance: what’s on?
Special relief: claim fails for unreliable witness
HMRC lists DOTAS numbers for Accelerated Payment
Code of Practice (COP) 9 changes
Business Records Checks
Compliance checks - appointing a temporary adviser
Online auction sites served with disclosure notices
Let’s have a general disclosure facility
New investigation campaigns
Rethink on Business Records Checks
Investigations and Code of Practice 9 Update
Civil investigation of fraud: don't attempt DIY
Alternative Dispute Resolution for SMEs
Business Record Checks - Pilot
Business Records Checks - what now?