IFA Leicester Branch Meeting

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IFA Leicester Branch Meeting

June 26, 2019 @ 6:00 pm - 9:00 pm

IAB members are welcome to attend IFA branch meetings. Further details can be found below:

HMRC Compliance Checks
The talk covers the full gamut of HMRC Compliance Checks from the kind of businesses that are looked at, the nature of the review, the records and documents they might look at, the tactics they will use to ’break’ the records and recalculate profits, and the possible penalties that might follow. This is particularly relevant to small businesses and small practitioners because HMRC is undergoing a massive programme of replacing older Inspectors who have reached retirement age and the new trainee inspectors are traditionally expected to ‘cut their teeth’ and get investigation experience from carrying out enquiries into small businesses.

About the speaker
Tony Monger is a former HMRC Inspector and investigation team leader, Tony worked for the Department for 25 years until his departure to the private sector in 1999. In the subsequent 20 years, Tony has worked as a tax investigation specialist for two of the ‘Big 4’ Accountancy firms (PwC and Deloitte), and a leading law firm (Irwin Mitchell) before joining Mazars where he has served as Director on their National Tax Investigation team since 2013.

You can gain three CPD hours for this event.

You can book on the IFA website as a non-member.


June 26, 2019
6:00 pm - 9:00 pm
Event Category:


Mattioli Woods
1 New Walk Place
Leicester, Leicestershire, LE1 6RU United Kingdom
+ Google Map


Institute of Financial Accountants
  • IAB Event
  • Collaborative Partner Event

Do you want to learn new skills, network with like-minded people and get to grips with industry changes the easy way? You can — at one of our regular events.

Open to IAB members, students and non-members alike, our events offer you opportunities during the year to gain:

  • Expert guidance and advice from guest speakers
  • Practical ideas on how to run business efficiently
  • Network contacts and allies, as well as support

And since events count as proactive CPD points (as listed in your Members Handbook), time is well spent maintaining best practice — and learning new strategies to take back to the office.

Better still, by staying on top of new regulations and legislation, you offer clients even more value. You can even attend the Institute of Financial Accountants’ (IFA) branch meetings and seminars at the sarne cost as an IFA member! Simply contact the IFA direct to find out more