Discovery Assessments - How to Challenge Them (Sep 24)
Category: Tax | Duration: 1hr | Tag: VODSEFEUK24D1S5 | Type: Video | Course Level: Intermediate | Speaker: Nick Davies | Date: 10/09/2024 14:30
Course Details
HMRC will frequently look to raise assessments even when it appears that they are out of time to open an enquiry. To justify this, they will often claim that they have made a “discovery”. This webinar will look at the various conditions under which HMRC might make a Discovery Assessment and, more importantly, the grounds for challenging such assessments.
Nick Davies covers the following topics during this course:
- What is a “discovery”?
- Careless or deliberate conduct
- Defences against a Discovery Assessment
- Consequential claims by taxpayers
- Interactions between Discovery Assessments & investigatory powers
CPD Course Speaker
NHD Tax Solutions Ltd
Nick Davies
In 2018, Nick achieved the career milestone of having worked for 40 years in the tax sector. Having held senior positions in national firms and with a long record of success he has extensive experience across the whole range of HMRC enquiries. As a highly experienced adviser and litigator, Nick provides expert and successful representation in tax disputes of any kind.