Tax Appeal & Litigation Process - From Start to Finish

Introduction

HMRC enquiries and disputes are increasing - are you confident advising clients through the appeals and tribunal process? In this practical and jargon-free session, barrister Morag Ofili of Harbottle & Lewis LLP will walk you through what really happens when a tax case escalates.

Designed for accountants and solicitors without a litigation background, this course demystifies the key steps, helps you manage client expectations, and gives you the tools to stay in control - from HMRC review to trial and covering the key stages of the tax appeal and litigation process.

This session is ideal for those who need to advise clients on the process but who may have limited experience of the tax tribunals. It is also useful for those who simply want a refresher of the key points from Counsel’s perspective.

What You Will Learn

This live and interactive session will cover the following:

• Bringing an enquiry to a close
• Internal HMRC reviews and notifying the appeal (Gain confidence when navigating HMRC challenges)
• Costs risk and track allocation (Avoid costly mistakes during a tax dispute)
• Burden of proof - who has it and why it matters
• Responding to HMRC’s statement of case
• When and how to involve counsel
• Preparing witness statements and documentary evidence
• Preparing for trial
• Witness familiarisation
• Logistics - venue, hybrid hearings, availability of witnesses and counsel
• Skeleton arguments and Court etiquette
• Managing client expectations (costs and outcomes)
• Managing client expectations - on both costs and outcomes

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.