Tax Investigations News

Tax fraud penalties UK

Dominic Kiernan2019-08-16T14:11:52+00:00Tax fraud Investigation Service|

Tax evasion penalties UK

Dominic Kiernan2019-08-14T12:53:06+00:00Tax evasion|

Tax investigation survival guide

Dominic Kiernan2019-08-14T12:46:47+00:00Tax investigation news|

Communicating during an HMRC tax investigation

Dominic Kiernan2019-08-14T12:47:24+00:00HMRC fraud investigation services specialist|

Tax investigations quick guide

Dominic Kiernan2019-07-27T16:05:36+00:00HMRC fraud investigation services specialist|

Tax investigation letter

Dominic Kiernan2019-07-09T19:08:36+00:00HMRC fraud investigation services specialist|

What is HMRC’s civil investigation of fraud policy?

Dominic Kiernan2019-07-09T21:26:58+00:00Code of Practice 9|

What is the code of practice 9 process?

Dominic Kiernan2019-07-08T18:47:05+00:00Code of Practice 9|

HMRC compliance check requests for information and documents

Dominic Kiernan2019-07-08T15:39:06+00:00HMRC Compliance Check|

Tax investigation meetings with HMRC

Dominic Kiernan2019-10-19T14:02:42+00:00Tax amnesties|