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Show notes: thetaxprofessionalspodcast.com/TTPP51

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Take control of your career progression free course: https://documents.thetaxprofessionalspodcast.com/freecourse

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/tax-take/taxing-matter-navigating-your-career-in-conversation-with-jack-bonehill/