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UK: HMRC investigations

www.osborneclarke.com/insights/tax-break-hmrc-enquiries-getting-things-moving/#page=1
www.rpc.co.uk/perspectives/tax-take/the-long-arm-of-hmrc/#page=1
taxinvestigation.co/new/the-long-arm-of-hmrc/
connectedworld.clydeco.com/post/102h4a6/when-is-it-too-late-to-challenge-the-opening-of-an-enquiry#page=1
globalinvestigationsreview.com/guide/the-guide-cyber-investigations/second-edition/article/investigations-in-england-and-wales-practitioners-perspective
www.reeds.co.uk/insight/furlough-fraud-hmrc-investigations/

See also:
www.rpc.co.uk/perspectives/tax-take/eastern-power-networks-court-of-appeal-confirms-that-hmrc-does-not-need-to-close-its-enquiries/#page=1
www.osborneclarke.com/insights/tmc-tax-focus-prepared-tax-scrutiny/
www.cms-lawnow.com/publications/2021/05/watch-on-demand-managing-investigations-video-series-the-regulated-financial-services-sector?cc_lang=en#page=1
www.rpc.co.uk/perspectives/tax-take/taxing-matters-playing-a-winning-hand-dealing-with-an-hmrc-enquiry/#page=1
www.rahmanravelli.co.uk/articles/hmrc-s-approach-to-obtaining-communications-data-in-criminal-investigations/
www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1
www.rpc.co.uk/perspectives/tax-take/taxing-matter-clearer-lines-of-communication/#page=1
www.cms-lawnow.com/ealerts/2021/12/challenging-hmrc-statutory-reviews?cc_lang=en
www.rpc.co.uk/perspectives/tax-take/tribunal-orders-hmrc-to-close-its-enquiry/#page=1