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 webinar will discuss these changes and what they mean for clients and advisers now and in the near future.

This webinar 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 webinar 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

This webinar was recorded on 24th March 2025

You can gain access to this webinar and 1,700+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.