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Chartered Tax Advisers and Chartered Accountants Edgbaston Birmingham
Taxation-Investigation > HMRC > HMRC Powers

HMRC Powers

Criminal investigations

Civil recovery
Police and Criminal Evidence (PACE)
Proceeds of Crime Act (POCA) and confiscation
Safeguards on the use of HMRC’s criminal investigation powers
Taxation of criminal proceeds
Money laundering regime
How criminal investigation work is organised

Tax and other debts owing to HMRC

HMRC the petitioning creditor – S366, S340 and S333 applications

HMRC

  • HMRC civil investigations
    • Compliance checks
    • Determinations
    • Discovery
    • Enquiries
    • Information powers
  • HMRC disputes and appeals
    • Tax avoidance investigations
      • Disclosure of Tax Avoidance Schemes (DOTAS) and HMRC’s Risk-based Approach
      • Managed Service Company and other tax schemes
      • Tax Avoidance Schemes
      • The General Anti-Abuse Rule (GAAR)
    • VAT investigations
  • HMRC Powers
    • Criminal investigations
      • Civil recovery
      • How criminal investigation work is organised
      • Money laundering regime
      • Police and Criminal Evidence (PACE)
      • Proceeds of Crime Act (POCA) and confiscation
      • Safeguards on the use of HMRC’s criminal investigation powers
      • Taxation of criminal proceeds
    • Tax and other debts owing to HMRC
      • HMRC the petitioning creditor – S366, S340 and S333 applications
  • HMRC’s Powers – a tougher taxman
    • Books and records checks
    • Construction Industry Scheme
    • Payroll

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  • Resolving Tax Disputes

    September 2020
    Tax disputes between HMRC and business owners can be arduous, stressful and time-consuming. Whilst some disputes are resolved within a …Read More »

  • What food and drink can I claim for through my company?

    August 2020
    While self-employment can offer many more freedoms, it does also bring with it a lot more complexity. This is due …Read More »
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  • Home
  • Why Us?
    • Help and support for you
    • Our Awards
    • Our Leadership
    • Our Websites
  • HMRC
    •   A Tougher Taxman
      • Books and records checks
      • Construction Industry Scheme
      • Payroll
    •   Civil Investigations
      • Compliance checks
      • Determinations
      • Discovery
      • Enquiries
      • Information powers
    •   Disputes and Appeals
      • VAT investigations
      • Tax avoidance investigations
        • Disclosure of Tax Avoidance Schemes (DOTAS) and HMRC’s Risk-based Approach
        • Managed Service Company and other tax schemes
        • Tax Avoidance Schemes
        • The General Anti-Abuse Rule (GAAR)
    •   HMRC Powers
      • Criminal investigations
        • Civil recovery
        • How criminal investigation work is organised
        • Money laundering regime
        • Police and Criminal Evidence (PACE)
        • Proceeds of Crime Act (POCA) and confiscation
        • Safeguards on the use of HMRC’s criminal investigation powers
        • Taxation of criminal proceeds
      • Tax and other debts owing to HMRC
        • HMRC the petitioning creditor – S366, S340 and S333 applications
  • Forensic Accounting
  • Our Services
    • Tax enquiries – section 9A taxes management act 1970
    • COP 8 – Specialist investigation for fraud and bespoke avoidance
    • Specialist investigation for fraud – COP 9
    • Personal tax enquiries – COP 11
    • Corporation Tax enquiries
    • Tax litigation support
  • Contact Us
    • Enquiry Form
  • News
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