28 Jul 2008
The taxman has denied reports that it is expanding its investigations team tenfold to target offshore tax havens and trusts.
Papers reported at the weekend that its civil investigations unit would expand tenfold to 2,000 inspectors in a bid to target offshore tax avoiders, but HM Revenue & Customs has denied the claim.
'HMRC have no plans to expand our civil investigations unit. The Special Civil Investigations unit (SCI) seeks to tackle fraud and non-compliance across the whole range of duties for which HMRC is responsible,' said a spokeswoman.
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
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