Tax Investigation Information


Advances in modern technology means the exchange of information between countries is increasing.  Therefore, HM Revenue and Customs are more likely to be made aware of hidden offshore accounts.

In order to minimise exposure to penalties, it is important to make pre-emptive disclosure.  Currently, there are special schemes available to allow these funds to be reported with streamlined procedures and reduced penalties.  Prompt action now could save much more serious consequences later. 

We have experience in helping clients choose the most appropriate route for disclosure and guidance in dealing with HMRC on their behalf – providing peace of mind and an efficient disclosure process.


For further advice on the risks and opportunities available then please contact Eaves and Co.