Assisting with tax – a trap for the unwary!
Some years ago a minor tweak was made to the wording of the Money Laundering Regulations 2017 which may catch out specialist firms.
tax adviser
Handing over your file to the authorities
What should you do if the police or HMRC tell you they are going to obtain a court order requiring you to hand over your file relating to a specific client? And, perhaps even more importantly, what should you NOT do?
