HMRC compliance checks and investigations

By participating in this session, you will develop a thorough understanding of HMRC’s information powers and gain detailed knowledge of the penalty regime that governs compliance.

The session will provide valuable insight into the reasons behind the initiation of compliance checks, as well as an in-depth explanation of HMRC’s risk assessment and profiling techniques. You will also benefit from a comprehensive summary and review of the penalties regime, equipping you with the tools to better support clients.

Furthermore, the session will offer practical prevention techniques and client-focused strategies aimed at reducing exposure to risk. You will receive expert advice, including hints and tips for effectively handling HMRC meetings, and conclude with an overview of recent developments to ensure you are fully up to date with the latest changes in HMRC practices.

This seminar will be of benefit to anyone involved in dealing with tax compliance and return obligations for self-assessment clients.