Behind the Scenes of HMRC Investigations: Information Gathering Powers Explained (Partner Webinar)

PARTNER WEBINAR

This webinar has been planned and delivered in conjunction with one or more of our valued third-party partners. All such webinars are subject to our quality control procedures to ensure relevant learning objectives are set and met, alongside any product demonstration. A member of the 20:20 Innovation team will be joining the presentation, ensuring a lively and relevant dialogue.

OBJECTIVES

It will examine how HMRC identifies risk and the tools available to it both before an enquiry is opened and throughout the investigative process

The session will focus on the practical implications for advisers when responding to enquiries and information notices, and will highlight some of the common pitfalls accountants and advisers encounter in practice

KEY TOPICS

• HMRC’s use of data analytics
• International information exchange regimes
• Third‑party and digital data sources
• HMRC’s statutory information‑gathering powers during an enquiry

WHO SHOULD ATTEND

This webinar is designed for accountants and advisers who regularly deal with HMRC enquiries, or who wish to gain a clearer understanding of how HMRC gathers and uses information.

20:20 Innovation members should log in to the website and book this webinar as usual. If you’re not currently a 20:20 Innovation member, you can create a free account to book and access this webinar. Simply press ‘login’ at the top of the screen and then ‘create an account’. Once your account is created, you can return to this page, book the webinar and then enjoy the full 20:20 Innovation CPD dashboard experience. Should you require any assistance, please get in touch. We look forward to welcoming you into the session.