Elizabeth Dean

1 month ago | mondaq.com | Helen McGhee |Elizabeth Dean |Megan Durnford

The number of civil investigations opened by His Majesty'sRevenue and Customs' (HMRC's) Offshore Corporate andWealthy team more than doubled between 2021/2022 and 2022/2023,rising from 284 to 627 respectively.1The number of Crown Prosecution Service decisions to bringcriminal charges rose 80 per cent over the same period, going from46 to 83.2HMRC has extensive powers to support this increasinglyaggressive approach taken to noncompliance.

Dec 3, 2024 | journal.step.org | Helen McGhee |Elizabeth Dean

Helen McGhee TEP and Elizabeth Dean consider HMRC’s ever-expanding criminal investigation powers CPD Companies Regulation and compliance Taxation United Kingdom Should His Majesty’s Revenue and Customs (HMRC) decide to start a criminal investigation, the powers already available to its authorised officers are expansive. It is not just the police who can carry out ‘dawn raids’.

Oct 26, 2023 | citylifestyle.com | Elizabeth Dean

Article by Elizabeth Morrison DeanPhotography by Brad Walsh with B&E Photography Originally published in Allen City Lifestyle Life can be uncertain. We all need to appoint trusted people to handle our affairs in case we are unable to do so. Also, most of us prefer to choose who will inherit our assets, and how those assets will be managed. If you fail to make an estate plan, the State of Texas makes those choices for you. What is an Estate Plan?