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Sarah Stenton ATT, CTA and Andrew Park FCA from BDO LLP
Overview of HMRC’s third party information sources and powes, including data to be exchanged under the common reporting standard, together with a review of HMRC’s capacity to review this data with a view to investigation.
Sarah Stenton ATT, CTA, BDO LLP
Sarah is a Senior Manager at BDO LLP with over 12 years experience in the field of Tax Dispute Resolution, having trained with both the Inland Revenue (as is now HM Revenue & Customs) and in professional practice.
Sarah is qualified as a Chartered Tax Advisor, and is part of the Tax Dispute Resolution team at BDO, based in London. She manages complex tax investigations / disputes and voluntary disclosures primarily for High Net Worth Individuals and owner managed businesses.
Sarah’s background and experience is in dealing with HMRC’s serious fraud investigations, tax avoidance schemes, and HMRC powers, time limits and penalties.
Andrew Park FCA, BDO LLP
Andrew is a Fellow of the Institute of Chartered Accountants of England and Wales. He handles tax enquiries and investigations conducted by HMRC under Code of Practice 8 and Code of Practice 9 - now referred to as the “Contractual Disclosure Facility”. He also helps clients who want to voluntarily deal with a tax problem.
Andrew has dealt with many large scale enquiries for a wide variety of different clients – from large international structures involved in fund management or property investment to high net worth individuals, Trustees and Executors.
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