Course description
HMRC investigations are on the increase. They are using their new powers and information gathering capacity to target those investigations more effectively and have upped the penalties that they are looking to charge.
Presented by expert speaker Jeremy Mindell, this in-person seminar will explore agents’ responsibilities in dealing with HMRC outside the investigatory framework. This is an area of increasing interest not only to HMRC but also the bodies which regulate accountants and tax professionals.
Topics to be covered in the seminar include differentiating formal and informal investigations, dealing with the initial enquiry, time limits and discovery assessments, taxpayers’ rights and tactics, settling the investigation, and more.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
HMRC investigations are on the increase.
They are using their new powers and information gathering capacity to target those investigations more effectively and have upped the penalties that that they are looking to charge.
Presented by expert speaker Jeremy Mindell, this seminar will explore agents’ responsibilities in dealing with HMRC outside the investigatory framework. This is an area of increasing interest not only to HMRC but also the bodies which regulate accountants and tax professionals.
What You Will Learn
This course will cover the following:
- How HMRC chooses taxpayers to investigate
- Differentiating formal and informal investigations
- Time limits and discovery assessments - how long can HMRC go back?
- Dealing with the initial enquiry
- How to expedite the investigation process
- Taxpayers’ rights and tactics
- Settling the investigation
- Mitigating penalties
Expenses
MBL Seminars Limited
With over 1,000 expert speakers covering more than 3,360 different topics, our course portfolio is vast and can be delivered either online or in-person. With over 450 years of collective professional development experience, we are proud to be trusted to...