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Vol 23 No 5 May/June 2018

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Practical Representation in Tax Investigations Looseleaf

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ISBN13: 9780406958631
ISBN: 0406958637
Published: August 2003
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: Looseleaf
Price: Out of print
Subscription Type: Pay-as-you-go

Practical Representation in Tax Investigations is a comprehensive guide for tax practitioners in representing clients under Inland Revenue enquiry and investigation. Whilst offering a practical account of how investigations work, this title will act as a working blueprint for how a practitioner should conduct his own case.

It includes tools such as work programmes, client questionnaires, job-costing budgets and capital statements. This product will equip professionals with practical guidance in representing clients under investigation so that they are able to deal with the matter instead of referring the work to a specialist. The book also integrates the latest developments in tax investigations work (tax fraud offences, new information gathering powers, latest VAT investigation techniques) into the mainstream of tax investigation work. Also included is a section on money laundering from a tax perspective.

The author has also contrasted the Inland Revenue's modus operandi (theoretical and practical) when investigating the different types of cases with that which should be applied by the best practice practitioner when faced with the same problem.

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Taxation, Looseleaf Work
Section 1: The Revenue's Operational Structure and Organisation of Investigations. ;Section 2: The origins of a Tax Investigation. ;Section 3: The Taxes Management Act 1970 as Applied to Investigation Work.;Section 4: Aspect enquiries, full enquiries and investigations.;Section 5: Blueprints for full enquiries and investigations.;Section 6: Conducting the investigation.;Section 7: Techniques and tools.;Section 8: Typical investigation cases and case parameters.;Section 9: Full enquiries and investigations into partnerships.;Section 10: The Accountant under examination and the review of accountants' working papers.;Section 11: Close company investigations.;Section 12: Special compliance office Investigations.;Section 13: Money laundering and the interface with tax evasion and tax investigation work.;Section 14: PAYE and NIC enquiries and investigations.;Appendices