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An excellent course which must be attended annually by anyone advising HNWI’s

- Gary Heynes, Partner, Baker Tilly

Practical Tax Investigations

Ensuring compliance and effective management of the investigation process

Introduction

The last few years have seen major developments in the powers and penalties available to HMRC, but it is only recently that the full practical extents of these changes have started to impact upon tax professionals. In addition, recent announcements that the Revenue is planning a fivefold increase in the number of prosecutions for tax avoidance; hoping to collect an additional £7bn each year by 2014/15; and that a further £917 million is being pledged to aid the set up of ten new task forces, mean that these are worrying times for advisors.

Chaired by Jonathan Fisher QC, Tolley’s annual Practical Tax Investigation conference will teach you all you need to know on how best to avoid falling under investigation, and how to manage the process if you are caught in the net.

Attendees at the Practical Tax Investigations conference can purchase the Mock Tax Tribunal Webinar for just £69! - click here to find out more

Event details


Date:

Wednesday 12 October 2011

Location:

Millennium Knightsbridge
London, SW1X 9NU

On Twitter? Use #taxinvestigations for any tweets mentioning the event
6 CPD
Hours

Benefits

  • Discover the practical impact of HMRC’s new powers under Schedule 36 the limits and extent of disclosure
  • Understand the recent developments in offshore investigations including the Liechtenstein and new Swiss Disclosure Facilities
  • Discuss the potential for an investigation to turn ‘criminal’ and an update on the ADR and dispute resolution process
  • Analyse COP9 investigations, the key stages in the process, and the consequences for your clients

Who Should Attend

This conference is specifically tailored to provide a definitive overview of the latest practice and procedure for tax investigations. The event will bring together:

  • Tax Accountants
  • Consultants and Financial Advisers
  • Investigation specialists
  • Lawyers and Barristers

Don’t miss the opportunity to hear from the leaders in the investigations field. Attendees at previous tax investigations conference have included representatives from DLA Piper, Chartis Insurance, Buzzacott, Grant Thornton, Slaughter & May, BDO, O’Hara Wood Limited and Ritchie Phillips Chartered Accountants