Civil investigation of fraud: HMRC publishes consultation on contractual disclosure facility | Practical Law

Civil investigation of fraud: HMRC publishes consultation on contractual disclosure facility | Practical Law

HMRC published a discussion document on 20 July 2011, seeking views on improvements to its civil investigation of fraud procedures and, in particular, on its proposal for a contractual disclosure facility.

Civil investigation of fraud: HMRC publishes consultation on contractual disclosure facility

by PLC Tax
Published on 22 Jul 2011United Kingdom
HMRC published a discussion document on 20 July 2011, seeking views on improvements to its civil investigation of fraud procedures and, in particular, on its proposal for a contractual disclosure facility.