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Publications - Tax Disputes and Investigations
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15 December 2008
Test Claimants in the FII GLO
(Published The Tax Journal)
(size: 0.13MB)
24 November 2008
"Tax looks set to take centre stage for the foreseeable future"
Comment on the Pre-Budget Report on 24th November 2008
07 April 2008
Budget/FB - Compliance, Investigations & Litigation
(Published The Tax Journal)
(size: 0.33MB)
28 January 2008
HMRC Powers Update
(Published The Tax Journal)
(size: 0.97MB)
21 January 2008
Tribunal Reform - Just the Ticket
(Published The Tax Journal)
(size: 0.13MB)
19 November 2007
Prudential: Main Purpose Again
(Published The Tax Journal)
(size: 0.11MB)
29 October 2007
PBR 2007 - Tax Appeal Reform
(Published The Tax Journal)
(size: 0.11MB)
02 August 2007
Vat Payers Face Higher Penalties
(Published Accountancy Age)
(size: 0.01MB)
02 August 2007
Duty Calls
(Published The Tax Journal)
(size: 0.06MB)
12 July 2007
Revenue and Customs Commissioners v Berriman; R (on the applications of Revenue and Customs Commissioners) v Teeside Crown Court [2007] EWHC 1183 (Admin), [2007] All ER (D) 267
(May)
(Published in De Voil Indirect Tax Intelligence)
(size: 0.23MB)
11 June 2007
Stopping the Carousel
(Published Tax Journal)
(size: 0.07MB)
28 May 2007
R and R
(Published Tax Journal)
(size: 0.43MB)
30 April 2007
FB 2007 - Litigation, Compliance & Investigations
(Published Tax Journal)
(size:1.2MB)
09 April 2007
Budget 2007 - Duty
(Published Tax Journal)
(size:0.06MB)
09 April 2007
Open and Shut Case
(Published Tax Journal)
(size:0.08MB)
05 March 2007
Duty Calls - Celebratory Feature
(Published Tax Journal)
(size:0.05MB)
22 January 2007
Duty Calls
(Published Tax Journal)
(size:0.05MB)
15 January 2007
PBR 2006: Tax Litigation, Investigations & Compliance
(Published Tax Journal)
(size: 0.09MB)
27 November 2006
Modernising Information Powers
(Published Tax Journal)
(size: 0.07MB)
December/January 2007
Lack of Confidence
(Money Laundering Bulletin)
(size: 0.07MB)
7 December 2006
Raids and Critical Incident Helpline
(size: 2.23MB)
4 December 2006
Duty Calls
(Published Tax Journal)
(size: 0.07MB)
27 November 2006
The Creaven Case
(Published Tax Journal)
(size: 0.06MB)
November 2006
The Tax Consequences of "Bungs"
(Published World Sports Law Report)
(size: 0.82MB)
November 2006
Customs - ECJ classification case round-up
(Published in De Voil Indirect Tax Intelligence)
27 October 2006
Fraud Protection
BBC News 24 interview with Jonathan Fisher QC
October 2006
Prosecution Blues: the problems of bringing
charges in Money Laundering Cases
(Published Money Laundering Bulletin)
(size: 0.06MB)
16 October 2006
Customs Valuation Case Review
(Published Tax Journal)
(size: 0.06MB)
2 October 2006
Assets Recovery - Three Years On
(Published Tax Journal)
(size: 0.07MB)
2 October 2006
Bung to Rights
(Published Tax Journal)
(size: 0.65MB)
11 September 2006
SOCPA Disclosure Notices
(Published Tax Journal)
(size:0.08MB)
31 July 2006
Head of the Class
(Published Tax Journal)
(size:0.06MB)
31 July 2006
Non-Economic Activity - RIP
(Published Tax Journal)
(size:0.06MB)
26 June 2006
The Community's Approach to VAT Fraud
(Published Tax Journal)
(size:0.07MB)
5 June 2006
Duty Calls - Booze
Cruises - a Journey's End?
(Published Tax Journal)
(size: 0.06MB)
June 2006
A Triple Whammy
(Published Money Laundering Bulletin)
(size: 0.07MB)
April 2006
Advisers
Advise – Let the Facts Decide
(Published Tax Journal)
(size: 0.1MB)
3 April 2006
A
Budget for Business but where are the Teeth?
(Published Tax Journal)
(size: 0.09MB)
April 2006
Criminal Property - Prove It
(Published Money Laundering Bulletin)
(Size: 0.06)
March 2006
Halifax
- A Little Xtra Help, Please?
(Published Tax Journal)
(size: 0.08MB)
February 2006
Bowman v Fels: the continuing fallout on
Legal Privilege & relevant Professional
Advisers
(Published Money Laundering Bulletin)
(size: 0.08)
February 2006
HMRC
Use of Information
Against UK Financial Institutions to Obtain Information About Customers
with Offshore Accounts
(size: 0.11MB)
November 2005
Belief in the new Section 330
(Published Money Laundering Bulletin)
(size: 0.07MB)
25 July 2005
SOCPA
part 2: The Effects of Practitioners - Responding to a Disclosure Notice
(Published Tax Journal)
(size: 0.04MB)
21 July 2005
A
Conventional Privilege?
(Published Tax Journal)
(size: 0.02MB)
04 July 2005
Another
Abuse of Process
(Published Tax Journal)
(size: 0.10MB)
27 June 2005
SOCPA
Part 1: Disclosure Notices
(Published Tax Journal)
(size: 0.04MB)
30 May 2005
Transfer
of Functions
(Published Tax Journal)
(size: 0.07MB)
26 May 2005
Do you know a Mr Big?
(Published Taxation)
(size: 0.052MB)
26 May 2005
ECJ Ruling: recovery of VAT on share issues,
floats and other forms of capital raising
14 February 2005
DMG
- A Mistake of Law
(Published Tax Journal)
(size: 0.09MB)
February 2005
e-Bulletin
Traders affected by Bond House
January 2005
Cracking the Code (2) -
challenging coding decisions
(Published De Voil Indirect Tax Intelligence,
Issue 104)
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For further information please contact : taxlitigation@mcgrigors.com
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