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Automation Overview

13/07/2020

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HMRC Tax Investigations @hmrc_tax·

25 Feb

When & why can HMRC FREEZE your bank account?

Account Freezing Orders (AORs) have been in HMRC’s armoury since 2017. In this article by Jacqui Fleming she explains how they are granted and how their use is increasing

https://taxinvestigation.co/new/all-the-way-to-the-bank/

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HMRC Tax Investigations @hmrc_tax·

26 Feb

Corporate failure to prevent tax evasion. Beware

The criminal offences act of 2017 introduced a CRIMINAL liability. Alice Kemp reflects on the possible defences against allegations

https://taxinvestigation.co/new/cover-all-the-bases/

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Tony Margaritelli @icpa_t·

8 Feb

Banks accused of letting down online fraud victims https://www.theguardian.com/money/2021/feb/07/banks-accused-of-letting-down-online-victims Why oh why does a national newspaper have to get involved before banks do the right thing? To quote "Hill Street Blues" Lets be careful out there

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Accounting Practice @AP_Online_·

1 Sep

@ICPA_ now provide FREE access to @LexisNexisUK Elements

Recognise any or all of the publications listed below? Any your personal favourite? These are all provided by LexisNexis with their new ICPA partnership.

You can read all about it here:
https://accountingpracticeonline.co.uk/?p=14118

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Tony Margaritelli @icpa_t·

1 Sep

All the way to the bank...
"When is it reasonable for HMRC to freeze a bank account?"
A featured article for our latest edition, subscribe here or join the @ICPA_ for your free #ePublication: https://taxinvestigation.co/new/all-the-way-to-the-bank/ https://t.co/USRGZWVeO5

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