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About
Team
Credentials
Services
International Tax Specialist
IHT & Estate Planning
Accounts & Compliance
Structure Your Business
Tax Investigations
Manage Tax Risk
Library
Contact Us
Search
Library
Tax Investigation
Articles in Category
"Tax Investigation"
The Criminal Finance Act 2017 – A Complete Guide
Update: Defining Employed or Self Employed
The Taylor Report and the changing face of employment status
HMRC Taskforce activity
Failing to prevent facilitation of tax evasion
Penalties for enablers of offshore tax evasion or non compliance
Employee Benefit Trusts and The Rangers Case
Employee Benefit Trusts: Could You Receive A Follower Notice?
The Final Battle: Murray Group Holdings Vs HMRC
One of HMRC’s most severe measures… What is it?
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