HMRC Code of Practice 9 Tax Investigations - How to Get Them Right

Introduction

In June 2023, HMRC updated its Code of Practice 9, which explains how it carries out civil investigations into suspected fraud. The update includes changes to HMRC’s approach and its expectations of taxpayers who are being investigated.

Presented by Mala Kapacee, Director of London Tax Network Ltd, this virtual classroom seminar will discuss these changes and what they mean for clients and advisers now and in the near future.

This session will provide you with essential guidance that will assist you when representing clients being investigated by HMRC for suspected fraud, making it ideal for accountants, tax advisers and lawyers.

What You Will Learn

This live and interactive session will cover the following:

• Changes to HMRC’s approach to suspected fraud
• The impact of the changes
• The meaning of ‘deliberate’
• The investigation process
• Wider implications

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.