- The Compliance Landscape in 2025 and Beyond: CARF, HMRC nudge letters and the direction of travel on investigations
- Onboarding Crypto Clients: KYC, risk tiering, red flags and managing scope from day one
- Common Filing Errors and the New CG1 Box: the most frequent mistakes in practice and how the new dedicated cryptoasset section on the self assessment return changes the picture
- When Does Crypto Activity Become a Trade: badges of trade, sole trader considerations and how the nature of a client's activity determines their tax treatment
- Tax Planning Strategies: loss harvesting, use of the CGT annual allowance and the timing of disposals
- DeFi, Structuring Advice and Defensible Positions: how to advise clients where HMRC guidance is absent or untested
- Limitations on Crypto Tax Software: what the tools can and cannot do, and where professional judgment must take over
- HMRC Enquiry Defence: building a file that holds up, what to retain and why
- CARF in Practice: what data is actually being exchanged, what triggers an enquiry and how to prepare clients
- Joint Ownership, Beneficial Interest and Interspousal Transfers: HMRC's stance, what is and is not permitted, and how to handle shared portfolios in practice
- Future-Proofing Your Practice: the regulation pipeline, Lending against your assets, and the role of AI in reconciliation
- Considerations When Deciding to Take on a Case: the factors that should inform your decision before accepting a crypto client, including how complexity affects fee setting, the skill level required for different case types, and how to assess whether a case falls within your current competence and capacity
- Ethics, Professional Risk and the Difficult Crypto Client: PII considerations, MLRO obligations where the source of funds is unclear, managing a client who discloses something problematic mid-engagement, and knowing when to walk away
