Handling HMRC Investigations (NI)

Summary
This course provides practitioners with a concise and illustrative guide on how an HMRC investigation is carried out, the different types of investigation, and how to successfully deal with them. The course will also review the most popular areas to be currently investigated

Venue details:  
Webinar, Online, Online
Start date & time:  
17 February 2021 09:30
End date & time:  
17 February 2021 12:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
2.50 Training Tickets accepted
CPD hours:  
2.50
Speaker details
First nameLast name
Tom Penman

Description

Product type:  
CPD online course
Category:  
Tax

Format

This course will be delivered via Zoom on Wednesday 17 February 2021 from 9.30am to 12pm. The Zoom link will be emailed to participants the day before the course is due to take place.


Who should attend

Practitioners, the staff of businesses and individuals subject to investigations

Course overview

Basic requirements for a valid enquiry
Restrictions and requirements of information notices
Rights and obligations of HMRC and taxpayers
Appeals
Advance Payment Notices
Independent Reviews
Alternative Dispute Resolution (ADR)
Overview of First Tier Tribunal Tax (FTT)

Key learning outcomes

This course is designed to enable practitioners and others who are subject to HMRC investigations to understand the issues involved and be more confident in successfully undertaking an investigation