Tax Enquiries and Investigations
Our experience covers a wide range of investigations into both business and individuals, including those involving potential allegations of serious fraud and Proceeds of Crime Act implications.
More commonly, HMRC will adopt a civil settlement approach, where our experience in preparing relevant disclosure reports and negotiating settlements can help the client settle the problem areas in as efficient and cost effective manner as possible.
Serious investigations can be traumatic for clients, exerting significant pressure on both business and family life. Having experienced advisors is an essential part of the objective of reaching a satisfactory settlement with as little drama as possible.
Technical Enquiries cover another aspect of possible dispute with HMRC. They give the ideal opportunity to deal with potentially grey areas in the legislation, to ensure the client is looked after.
"I'm glad HM Revenue and Customs decided not to reprimand me on
the disclosure point and at least this brings closure to the whole affair!
Thank you for all your help, it is much appreciated"
Mr H
