Search, Seizure, Arrest - A Guide to Criminal Tax Investigations Live at Your Desk

Introduction

Criminal tax investigations are complex, fast moving and high risk. This virtual classroom seminar provides a clear, practical guide to HMRC’s powers and procedures, covering search and seizure, information gathering, suspects’ rights and the expanding role of asset recovery. It also addresses the critical responsibilities of legal and accounting professionals, with a straightforward checklist to help you navigate each stage from referral to prosecution.

What You Will Learn

This live and interactive course will cover the following:

• The Criminal Tax Investigation landscape
• Statutory Powers of Investigation
• Arrest and suspects' rights
• Key stages of a Criminal Tax Investigation
• Professional obligations and client rights

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.