Financial Services And HMRC [On demand]

Dbriefs Webcast

Aired 29 March 2023 

 Emily McCarthy

Presenters: Richard Harries, Sam Brown, Sam el-Grew

Financial Services organisations are facing tax disputes with HMRC that are longer and generally more complex than ever before. The UK tax authority has significant and wide ranging investigative powers at its disposal and is increasingly utilising these to support its enquiries into Financial Services organisations. In this increasingly complex tax landscape, how does HMRC approach ensuring the tax compliance of Financial Services organisations? What does engaging with HMRC look and feel like and how can your organisation best prepare for and respond to HMRC’s queries? We’ll discuss:

  • HMRC’s approach to Financial Services businesses 
  • Engaging with HMRC both informally and via formal enquiries 
  • Controversy themes in Financial Services 
  • The Profit Diversion Compliance Facility and other voluntary disclosure mechanisms 
  • Practical considerations

Keep up to date with current themes in Financial Services controversy.  

This webcast is the first in a UK Tax Controversy mini-series where we will be exploring different hot topics. Look out for more details in our future newsletters and the Dbriefs website

View webcast

Register here