Tax investigations can be extremely varied; it, therefore, is imperative to have the support of advisers with an extensive understanding of HMRC investigations, policies and procedures.
The Mazars Tax Investigation team has a broad range of specialists with many years of HMRC dispute resolution experience. Many of the team have previously held senior roles in HMRC, either as Group Leaders of HMRC’s Fraud Investigation Service (FIS) or HNWI teams, FIS Investigators or even HMRC Policy Teams.
The team is also at the forefront of Tax Governance, including the implementation of Corporate Criminal Offence (CCO) policies and Senior Accounting Officer (SAO) reviews.
We can advise on all types of HMRC enquiries including:
We also have information on Closing disputes with HMRC and on National Minimum Wage investigations.
If you need support with a tax investigation, please get in touch today.
The Follower Notice regime refers to a notice issued by HMRC to taxpayers who took part in avoidance schemes that have been determined by previous court rulings to be ineffective, the validity of these notices has come into question following a recent court case.
Tax Governance is a “hot topic”, but what does it actually mean? Is it a topic of only passing interest or is it of significant importance here to stay?
3rd November 2020. Three years since the offence came into force, how comfortable are you that you have the correct procedures in place in respect of the Corporate Criminal Offence (CCO)?
Failure to prevent the facilitation of tax evasion
HM Revenue and Customs (‘HMRC’) has announced two significant changes to the availability of Alternative Dispute Resolution (‘ADR’) in resolving disputes with taxpayers, which will have a major impact on the way in which disputes could be managed going forward.
The Profit Diversion Compliance Facility (“PDCF”) was introduced in January 2019 in order for Multinational Entities (“MNE”) using arrangements targeted by Diverted Profit Tax (“DPT”) to have the chance to bring their UK tax affairs up to date.
This article is the second of our Mutual Agreement Procedure (“MAP”) series and covers the effective use and benefits of arbitration available to taxpayers in international tax disputes.
We believe that Mutual Agreement Procedure (MAP) is the most effective and efficient process available to taxpayers when looking to resolve double taxation due to the nature of the government-to-government negotiations and the focus on effective dispute resolution by the Organisation for Economic Cooperation and Development (OECD).
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