Neil Swift, Assistant Solicitor in Peters & Peters' Fraud and Regulatory Department, provides an overview of the proposed changes to HMRC's Investigation Powers contained in the Finance Bill 2007
Neil Swift Assistant Solicitor in Peters & Peters' Fraud and Regulatory Department provides an overview of the proposed changes to HMRC's Investigation Powers contained in the Finance Bill 2007
The marriage of HM Customs & Excise and the Inland Revenue on 18 April 2005 brought together two agencies whose primary responsibility was the collection of government revenues. Each agency had as a secondary function enforcement in their respective spheres of competency using either civil means or in more heinous cases criminal investigation and prosecution. The responsibilities of each agency were different: in addition to policing the evasion of indirect taxes and...
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Neil Swift, Assistant Solicitor in Peters & Peters' Fraud and Regulatory Department, provides an overview of the proposed changes to HMRC's Investigation Powers contained in the Finance Bill 2007
Neil Swift Assistant Solicitor in Peters & Peters' Fraud and Regulatory Department provides an overview of the proposed changes to HMRC's Investigation Powers contained in the Finance Bill 2007
The marriage of HM Customs & Excise and the Inland Revenue on 18 April 2005 brought together two agencies whose primary responsibility was the collection of government revenues. Each agency had as a secondary function enforcement in their respective spheres of competency using either civil means or in more heinous cases criminal investigation and prosecution. The responsibilities of each agency were different: in addition to policing the evasion of indirect taxes and...
If you or your firm subscribes to Taxjournal.com, please click the login box below:
If you do not subscribe but are a registered user, please enter your details in the following boxes:
