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 Event Detail
Event
Event Title:Penalties and Reasonable Excuse, HMRC Investigations
Event Ref:PC13PSGPREHI/2330
Product Group:Public Practice
Event Type:Seminar
Region:London
Town:London
Location:ACCA Headquarters
Start Date:13-May-2013
End Date:13-May-2013
Start Time:16:00
End Time:19:00
Classes
NameStart DateEnd Date
Penalties and Reasonable Excuse, HMRC Investigations13-May-201313-May-2013


 Outline
Course Outline
PENALTIES AND REASONABLE EXCUSE, HMRC INVESTIGATIONS

WHAT WILL I GET OUT OF IT?
• an understanding of the tax geared penalty regime for errors
• an appreciation of what a ‘reasonable excuse’ is and how it can be used to defend against some types of penalty
• an understanding of when, why and how Alternative Dispute Resolution can be used to bring tax investigations and enquiries to a close
• an update on HMRC investigations, disclosure facilities and campaigns.

KEY FEATURES
• tax geared penalty regime for errors – what the regime entails, how HMRC are using it and ways to reduce the amount of penalty payable. Our tips on penalty negotiations in practice and recent tribunal decisions
• an update on reasonable excuse and how it can be used in cases of late filing penalties and failure to notify a taxpayer’s liability
• alternative dispute resolution – what this is, when it is available, why HMRC are using it, which cases it may resolve and how to use it.

Dawn Register CTA Tax investigations director, BDO LLP
Helen Adams FCA CTA Tax investigations director, BDO LLP

 Prices
Price Details
ItemSupplierPriceVATTotal
Penalties and Reasonable Excuse, HMRC InvestigationsCAET£65.00£0.00£65.00
Total £65.00£0.00£65.00

Document

Document

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