Enforcement and Regulation
Found 248 briefings
Enforcement and Regulation
HMRC have started to issue Accelerated Payment Notices to individuals involved in tax planning schemes. What are these notices? Can you appeal against them if they are wrong? And are there any other options to consider? Download this article to find out more.
Company: Berg Kaprow Lewis | Published: 20 October 2014 | Business Area: Enforcement and Regulation
Businesses are expected to put into practice two of the biggest changes in PAYE and Payroll - RTI and Pensions Auto Enrolment - within close proximity of one another. Designed for small businesses, Sage's infographic provides advice on managing both RTI and Auto Enrolment.
Company: Sage Group Plc | Published: 02 October 2014 | Business Area: Practice Management
HMRC have started using super-computers to help target individuals and businesses for an in-depth investigation into their tax affairs. How safe do you feel from being investigated by HMRC and is there a way to avoid an investigation taking place? Download this article to find out more.
Company: Berg Kaprow Lewis | Published: 26 September 2014 | Business Area: Enforcement and Regulation
When you have that road to Damascus moment, and want to come clean to the taxman about your under-declared income, how do you confess your sins? Is it as straightforward as laying yourself at the mercy of your local tax office, or are there other ways to manage your disclosure?
Company: Berg Kaprow Lewis | Published: 09 September 2014 | Business Area: Income Tax
Last July, the G20 finance ministers met in Moscow to endorse the OECD's action plan on tackling base erosion and profits shifting. One year on, Tax Journal the leading tax publication for the UK corporate and business community has produced a special report on 'BEPS one year on'
Company: Tolley | Published: 13 August 2014 | Business Area: Enforcement and Regulation
This article from Tax Journal examines HMRC’s change to COP 9, offering concise commentary on this change to HMRC policy. Tax Journal is renowned for its insightful opinion and cutting-edge analysis on business tax.
Company: Tolley | Published: 07 August 2014 | Business Area: Enforcement and Regulation
This paper provides a summary of current tax issues for companies. Topics covered: European Commission report on tax and the digital economy; LLP members' employment rights; EU Commission in favour of shift to indirect taxes; HMRC's draft partnership manual.
Company: Smith and Williamson | Published: 14 July 2014 | Business Area: Employment Tax
This article, written by Keith Gordon for Taxation magazine, the market-leading weekly magazine providing news and features on UK tax law, practice and administration, discusses HMRC’s proposal to extract cash from taxpayers’ bank accounts.
Company: Tolley | Published: 09 June 2014 | Business Area: Enforcement and Regulation
Non-compliance with the SAO regime can result in a penalty for the company and a personal penalty for the Senior Accounting Officer. Download this article to find out more.
Company: Mazars | Published: 04 June 2014 | Business Area: Enforcement and Regulation
Increasingly, tax is becoming a moral issue – and one that is beginning to be taken very seriously by many companies. Consequently, approaches to tax advice are changing. This document concentrates on two key areas that we believe have not been fully addressed.
Company: Mazars | Published: 29 April 2014 | Business Area: Planning
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