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Tax compliance checks - what HMRC can check, how the checks are conducted and what you'll need to do
Compare the yield of tax audit cases selected by a risk-scoring algorithm to cases selected by tax inspectors based on a traditional discretionary procedure
Findings from a laboratory experiment to investigate taxpayer behaviour. This experiment focuses on the use of audit strategies and messaging.
Find out what we will check, the records you need to keep and how we treat breaches in the ISA rules.
When and why HM Revenue and Customs (HMRC) might check an SDRT transaction and what the possible outcomes could be.
Find out what makes a person an enabler of tax avoidance, and what to do about legally privileged communications.
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