Hmrc Investigations Handbook 2018 19
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Hmrc Investigations Handbook 2018 19
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Author :
language : en
Publisher: Bloomsbury Professional
Release Date : 2018-11-29
Hmrc Investigations Handbook 2018 19 written by and has been published by Bloomsbury Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-29 with Business & Economics categories.
HMRC Investigations Handbook 2018/19 provides essential guidance on all aspects of HMRC's investigative work – special civil investigations, criminal prosecutions, self-assessment enquiries, VAT and customs visits, penalties and appeals. The practical advice covers how to prepare for interviews with HMRC, revenue information powers, tax appeals and settlement negotiations, plus vital information on the relationship between tax evasion and money laundering. Of all the areas of tax law in the UK, the one that is arguably changing with the greatest frequency is that dealing with tax administration and compliance, and this book helps practitioners to keep up-to-date. Written by a veritable 'who's who' of practitioners specialising in this area, the book is structured to follow the path of a potential investigation, and allows the reader to find what they need quickly. New developments include: - Inclusion of two new chapters – Discovery and Penalty Mitigation - Changes to the threshold conditions in relation to POTAS (Finance Act 2017) - Coverage of important legislative changes introduced by Finance (No 2) Act 2017 including: --Requirement to correct certain offshore tax non-compliance; --Partial closure notices; --Penalties for enablers of defeated tax avoidance; and --Errors in taxpayer documents - An update on HMRC practice including the use of 'nudge' letters, and the use of deeds in settling tax enquiries - Coverage of important new cases including: --Märtin v Revenue and Customs – Closure notice application --Ingenious Media Holdings PLC & Anor, R (on the application of) v Revenue and Customs – Taxpayer confidentiality --Munford v Revenue and Customs – Discovery assessments --Revenue and Customs v Mabbutt – Notice of intention to open an enquiry
Hmrc Investigations Handbook 2016 17
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Author : Mark McLaughlin
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-02-24
Hmrc Investigations Handbook 2016 17 written by Mark McLaughlin and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02-24 with categories.
HMRC Investigations Handbook 2016/17 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, this title 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.Contents:Section 1: Investigations and enquiries:Chapter 1 HMRC enquiries: outline and recent developments; Chapter 2 Serious civil tax investigations into fraud and avoidance: Code of Practice 9 (Contractual Disclosure Facility) and Code of Practice 8; Chapter 3 Tax fraud: criminal investigations and prosecution - direct tax; Chapter 4 Contentious tax planning enquiries; Chapter 5 Offshore tax investigations, disclosure campaigns and tax cooperation agreements;Section 2: The progress of an enquiry:Chapter 6 Practical aspects of an enquiry; Chapter 7 Selection for enquiry; Chapter 8 Conduct of enquires; Chapter 9 Meetings with HMRC; Chapter 10 Conduct of a full enquiry; Chapter 11 Settlement negotiations; Chapter 12 Alternative Dispute Resolution;Section 3: Practical issues:Chapter 13 Voluntary disclosures; Chapter 14 Private records: are they 'private'?; Chapter 15 Business record checks and examinations; Chapter 16 HMRC's information powers; Chapter 17 Preparing reports for HMRC; Chapter 18 Penalties for error; Chapter 19 Penalties for failure to notify; Chapter 20 Tax appeals; Chapter 21 Accelerated payment notices and follower notices; Chapter 22 Tax debt collection; Chapter 23 Complaints about HMRC; Section 4: VAT, NIC, employment income:Chapter 24 VAT aspects; Chapter 25 National Insurance aspects; Chapter 26 Employment income.
Hmrc Investigations Handbook 2015 16
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Author : Mark McLaughlin
language : en
Publisher: Bloomsbury Publishing
Release Date : 2016-02-26
Hmrc Investigations Handbook 2015 16 written by Mark McLaughlin and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-02-26 with Business & Economics categories.
HMRC Investigations is an increasingly hot topic. With the number of investigations rising year on year, so are the number of individuals or small businesses seeking help from their accountants and/or tax advisers in dealing with the investigations. An affordable and practical guide, HMRC Investigations Handbook 2015/16 will advise you every step of the way through an investigation and how best to represent your clients. Key Updates Updated to the Finance Act (No 2) 2015, including references to announcements in the Summer Budget of 2015, (e.g. closure of Liechtenstein Disclosure Facility on 31 December 2015, and the Government's package of measures to tackle offshore tax evasion). Cases include: Revenue & Customs v Tager (Penalties: Information notices); Fidex Limited v Revenue & Customs (Enquiry closure notices); H A Patel & K Patel (a partnership) v Revenue and Customs (Information notices: 'possession or power') Main Features Written by a range of high profile investigations specialists with insight into how the HMRC carries out their investigations Follows the life-cycle of a typical investigation which allows the reader to quickly find a section they are looking for Focusing on the steps the practitioner needs to take to manage the investigation cost-effectively and in a time efficient way New chapters on Criminal Investigations, Voluntary Disclosures, Complaints and Debt Collection The book brings practitioners up to date with an expanding body of legislation as it applies to enquiry work, and also recent changes in HMRC practice and provides well thought-out and practical advice on how practitioners representing their clients should deal with these.
Hmrc Investigations Handbook 2014 15
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Author : Graham Funnell
language : en
Publisher: Bloomsbury Professional
Release Date : 2014-10-28
Hmrc Investigations Handbook 2014 15 written by Graham Funnell and has been published by Bloomsbury Professional this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-28 with Income tax categories.
Dealing with HMRC Investigations 2013/14 (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. Dealing with HMRC Investigations 2013/14 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. Dealing with HMRC Investigations 2013/14 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. Previous ISBN- 9781847665324
The Routledge International Handbook Of Homicide Investigation
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Author : Cheryl Allsop
language : en
Publisher: Taylor & Francis
Release Date : 2023-12-22
The Routledge International Handbook Of Homicide Investigation written by Cheryl Allsop and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-22 with Social Science categories.
The Routledge International Handbook of Homicide Investigation will be the first of its kind to bring together research and personal insights from detectives, practitioners, academics and experts internationally on various complexities that are involved in the investigation of homicides. The handbook discusses the challenges faced by homicide detectives, especially since not every investigation will demand the same approach. The tools, techniques and expertise required also vary according to the type of homicide that is investigated. This handbook brings these issues and opportunities to the forefront while also illustrating the wider complexities and emotional impact of homicide investigations on detectives and those bereaved by homicide. The book is divided into four parts. Part I provides chapters that explore homicide investigation across the globe. Parts II and III offer an up-to-date insight into the ever-evolving tools and techniques that are used during a homicide investigation and explore how specific types of homicides are investigated. Part IV considers both those directly affected by the homicide and the role of indirect victims in the investigation, including the impact of homicide and its investigation. Chapters also consider some recent developments in homicide investigation that may shape its future as well as current issues that are facing homicide detectives. Providing cutting-edge research on every step of the criminal homicide investigation process, this handbook is essential reading for scholars, students and practitioners interested in homicide investigation.
Criminal Investigation
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Author : Iain Stainton
language : en
Publisher: Critical Publishing
Release Date : 2022-02-07
Criminal Investigation written by Iain Stainton and has been published by Critical Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-07 with Social Science categories.
Criminal investigation is an essential topic, running through the new national policing curriculum from volume crime to serious organised criminality. This book provides accessible and comprehensive coverage, with case studies and examples to embed understanding, clear links between theory and practice, and a range of critical thinking and review activities. It examines investigation from inception to conclusion, detailing methods, explaining legal requirements and reflecting on past investigations. The contributory roles of specialists and forensic support are examined to provide an inclusive overview of the whole investigative process. The Professional Policing Curriculum in Practice is a new series of books that match the requirements of the new pre-join policing qualifications. The texts reflect modern policing, are up-to-date and relevant, and grounded in practice. They reflect the challenges faced by new students, linking theory to real-life operational practice, while addressing critical thinking and other academic skills needed for degree-level study.
Handbook Of Pipeline Engineering
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Author : ABCM – Brazilian Society of Mechanical Sciences and Engineering
language : en
Publisher: Springer Nature
Release Date :
Handbook Of Pipeline Engineering written by ABCM – Brazilian Society of Mechanical Sciences and Engineering and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Judging And Emotion
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Author : Sharyn Roach Anleu
language : en
Publisher: Routledge
Release Date : 2021-02-03
Judging And Emotion written by Sharyn Roach Anleu and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-03 with Law categories.
Judging and Emotion investigates how judicial officers understand, experience, display, manage and deploy emotions in their everyday work, in light of their fundamental commitment to impartiality. Judging and Emotion challenges the conventional assumption that emotion is inherently unpredictable, stressful or a personal quality inconsistent with impartiality. Extensive empirical research with Australian judicial officers demonstrates the ways emotion, emotional capacities and emotion work are integral to judicial practice. Judging and Emotion articulates a broader conception of emotion, as a social practice emerging from interaction, and demonstrates how judicial officers undertake emotion work and use emotion as a resource to achieve impartiality. A key insight is that institutional requirements, including conceptions of impartiality as dispassion, do not completely determine the emotion dimensions of judicial work. Through their everyday work, judicial officers construct and maintain the boundaries of an impartial judicial role which necessarily incorporates emotion and emotion work. Building on a growing interest in emotion in law and social sciences, this book will be of considerable importance to socio-legal scholars, sociologists, the judiciary, legal practitioners and all users of the courts.
Handbook Of Academic Integrity
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Author : Sarah Elaine Eaton
language : en
Publisher: Springer Nature
Release Date : 2023-12-04
Handbook Of Academic Integrity written by Sarah Elaine Eaton and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-04 with Education categories.
The book brings together diverse views from around the world and provides a comprehensive overview of academic integrity and how to create the ethical academy. At the same time, the Handbook does not shy away from some of the vigorous debates in the field such as the causes of academic integrity breaches. There has been an explosion of interest in academic integrity in the last 20-30 years. New technologies that have made it easier than ever for students to ‘cut and paste’, coupled with global media scandals of high profile researchers behaving badly, have resulted in the perception that plagiarism is ‘on the rise’. This, in combination with the massification and commercialisation of higher education, has resulted in a burgeoning interest in the importance of academic integrity, how to safeguard it and how to address breaches appropriately. What may have seemed like a relatively easy topic to address – students copying sources without attribution – has in fact, turned out to be a complex, interdisciplinary field of research requiring contributions from linguists, psychologists, social scientists, anthropologists, teaching and learning specialists, mathematicians, accountants, medical doctors, lawyers and philosophers, to name just a few. Because of this broad interest and input, this handbook serves as the single authoritative reference work which brings together the vast, growing, interdisciplinary and at times contradictory body of literature. For both established researchers/practitioners and those new to the field, this Handbook provides a one-stop-shop as well as a launching pad for new explorations and discussions.
Routledge Handbook Of Global Health Rights
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Author : Clayton Ó Néill
language : en
Publisher: Routledge
Release Date : 2021-05-30
Routledge Handbook Of Global Health Rights written by Clayton Ó Néill and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-05-30 with Health & Fitness categories.
This book examines the idea of a fundamental entitlement to health and healthcare from a human rights perspective. The volume is based on a particular conceptual reasoning that balances critical thinking and pragmatism in the context of a universal right to health. Thus, the primary focus of the book is the relationship or contrast between rights-based discourse/jurisprudential arguments and real-life healthcare contexts. The work sets out the constraints that are imposed on a universal right to health by practical realities such as economic hardship in countries, lack of appropriate governance, and lack of support for the implementation of this right through appropriate resource allocation. It queries the degree to which the existence of this legally enshrined right and its application in instruments such as the International Covenant on Economic, Social and Cultural Rights (ICESCR) and the Universal Declaration of Human Rights (UDHR) can be more than an ephemeral aspiration but can, actually, sustain, promote, and instil good practice. It further asks if social reality and the inequalities that present themselves therein impede the implementation of laudable human rights, particularly within marginalised communities and cadres of people. It deliberates on what states and global bodies do, or could do, in practical terms to ensure that such rights are moved beyond the aspirational and become attainable and implementable. Divided into three parts, the first analyses the notion of a universal inalienable right to health(care) from jurisprudential, anthropological, legal, and ethical perspectives. The second part considers the translation of international human rights norms into specific jurisdictional healthcare contexts. With a global perspective it includes countries with very different legal, economic, and social contexts. Finally, the third part summarises the lessons learnt and provides a pathway for future action. The book will be an invaluable resource for students, academics, and policymakers working in the areas of health law and policy, and international human rights law.