TTPP51: Criminal HMRC Tax Investigations & Mistakes to Avoid with Alice Kemp, Barrister and Host ...

Send a text (https://www.buzzsprout.com/twilio/tex...) Show notes: thetaxprofessionalspodcast.com/TTPP51 (http://www.thetaxprofessionalspodcast...) Subscribe: thetaxprofessionalspodcast.com/subscribe Take control of your career progression free course: https://documents.thetaxprofessionals... You’ll Learn • What a criminal HMRC investigation is • (10:00) When someone can be subject to a criminal investigation, including the fine line between tax avoidance and evasion. • (13:00) The main differences between civil and criminal investigations. • (19:00) The 2 most common mistakes Alice sees tax professionals making when supporting clients with criminal tax investigations, along with her advice to prevent this from happening • (16:15) Final tips for tax advisors in relation to criminal tax investigation Resources Navigating your career: In conversation with Jack Bonehill – my guest episode on Taxing Matters: https://www.rpc.co.uk/perspectives/ta...