Description
Dealing with HMRC Investigations 2012/13 (previously titled: HMRC Investigations and Enquiries) will assist and support when you are representing clients under investigation. Outlining current law and practice, it guides you through HMRC procedures pinpointing your role and responsibilities.
Accessible, user-friendly, and written to be used in practice, it 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. HMRC Investigations and Enquiries brings you up-to-date with the NEW penalty tax regime for penalties and defaults. It outlines how this substantial reform will operate in practice and the implications to your working practices. HMRC Investigations and Enquiries is written by some of the UK's leading tax writers who share their experience in practice.
It will prove invaluable to anybody involved in an HMRC investigation. Tax investigation specialists, accountants in general practice, lawyers, tax advisers and consultants should add this book to their bookshelf without delay.
Mark McLaughlin, CTA (Fellow) ATT TEP
Mark McLaughlin is a Fellow of the Chartered Institute of Taxation and a member of the Association of Taxation Technicians and the Society of Trust and Estate Practitioners. He lectures on tax subjects, is the author of Tolley's Tax Essentials - Direct Tax and has contributed to Simon's Direct Tax Service, as well as the Finance Bill Handbook (Butterworths). Mark's work has also been published in Taxation, Tax Adviser, Tolley's Practical Tax, Tax Journal and Simon's Weekly Tax Intelligence.
Mark gained a number of years' experience as Tax Manager in an expanding Manchester firm of Chartered Accountants, and has also managed regional offices of an international tax firm, a role that included the provision of technical support and advisory services to their network of UK offices.
Since January 1998, Mark has been a consultant in his own tax practice, Mark McLaughlin Associates, which provides tax consultancy and support services to professional firms.
Mark is a Co-Founder, Director and Technical Editor of Taxationweb Limited.
Bloomsbury Professional
Established by some of the most senior figures in the law and tax publishing field, Bloomsbury Professional is a small, expert publishing house with integrity, a list of unrivalled titles and prestigious service levels.




























