Value Added Tax Guidance

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Inspections, investigations and appeals

We provide you with an understanding about inspections, investigations and appeals tax so that you can better serve your clients.
Latest Guidance
VAT_tax_img3
28 Jun 2019

This guidance note provides a list of the appealable matters where the taxpayer is entitled to submit an appeal against a decision of HMRC.This list was extracted from...

VAT_tax_img
28 Jun 2019

HMRC announced in Summer Budget 2015 that it was going to require certain large businesses to publish their tax strategy. With effect from the first financial year...

VAT_tax_img2
28 Jun 2019

This guidance note provides an overview of the COP9 rules used by HMRC in respect of contractual disclosure facility (CDF) offers made with effect from 30 June 2104. This...

VAT_tax_img8
28 Jun 2019

This guidance note provides an overview of the publishing deliberate defaulter details (PDDD) programme that has been introduced by HMRC. This programme is operated...

VAT_tax_img2
28 Jun 2019

This guidance note provides an overview of guidance published by HMRC on the new offence that was introduced with effect from 30 September 2017.Please use the following...

VAT_tax_img3
28 Jun 2019

This guidance note provides an overview of the process that needs to be followed by a taxpayer who has accepted an COP9 offer from the 30 June onwards and they need to...

VAT_tax_img5
28 Jun 2019

This guidance note provides an overview of how HMRC approaches a civil fraud investigation where it has decided that it is not appropriate to use Code of Practice 9...

VAT_tax_img6
28 Jun 2019

This guidance note outlines what HMRC will generally do during a routine VAT inspection. For information on when a visit may be arranged, see the HMRC arranging visit...

VAT_tax_img5
28 Jun 2019

This guidance note provides an overview of what happens if HMRC suspects ‘conduct involving dishonesty’ has taken place whilst they are undertaking a indirect tax...

VAT_tax_img3
28 Jun 2019

Finance Bill 2016 will introduce a special measures regime that is intended to tackle a small number of large businesses that are either persistently engaged in...

Latest Guidance
VAT_tax_img3
Value Added Tax

This guidance note provides a list of the appealable matters where the taxpayer is entitled to submit an appeal against a decision of HMRC.This list was extracted from...

VAT_tax_img
Value Added Tax

HMRC announced in Summer Budget 2015 that it was going to require certain large businesses to publish their tax strategy. With effect from the first financial year...

VAT_tax_img2
Value Added Tax

This guidance note provides an overview of the COP9 rules used by HMRC in respect of contractual disclosure facility (CDF) offers made with effect from 30 June 2104. This...

VAT_tax_img8
Value Added Tax

This guidance note provides an overview of the publishing deliberate defaulter details (PDDD) programme that has been introduced by HMRC. This programme is operated...

VAT_tax_img2
Value Added Tax

This guidance note provides an overview of guidance published by HMRC on the new offence that was introduced with effect from 30 September 2017.Please use the following...

VAT_tax_img3
Value Added Tax

This guidance note provides an overview of the process that needs to be followed by a taxpayer who has accepted an COP9 offer from the 30 June onwards and they need to...

VAT_tax_img5
Value Added Tax

This guidance note provides an overview of how HMRC approaches a civil fraud investigation where it has decided that it is not appropriate to use Code of Practice 9...

VAT_tax_img6
Value Added Tax

This guidance note outlines what HMRC will generally do during a routine VAT inspection. For information on when a visit may be arranged, see the HMRC arranging visit...

VAT_tax_img5
Value Added Tax

This guidance note provides an overview of what happens if HMRC suspects ‘conduct involving dishonesty’ has taken place whilst they are undertaking a indirect tax...

VAT_tax_img3
Value Added Tax

Finance Bill 2016 will introduce a special measures regime that is intended to tackle a small number of large businesses that are either persistently engaged in...