Description
We are tax investigation experts. We specialise in serious, sensitive and complicated HM Revenue & Customs (HMRC) enquiries, investigations and disclosures. We deal with HMRC tax investigations and HMRC tax inspectors on a day to day basis and have many contacts at all levels within HMRC. We have a long history of successfully handling HMRC tax investigations and negotiating tax settlements with HMRC eg involving tax fraud/tax evasion or deliberate and careless tax errors. We deal with Code of Practice 9 (COP9), Contractual Disclosure Facility (CDF), Code of Practice 8 (COP8), Offshore Disclosure Facilities. We deal with all areas within HMRC including, Fraud Investigation Services, Fraud & Bespoke Avoidance, Local Compliance, Hidden Economy, Offshore Evasion Unit, Affluent Unit, Government Departments and Public Bodies.Our goals are to engage effectively with HMRC, ensure you get the best possible result, reduce the stress of the investigation for you and your family, bring the HMRC investigation to a conclusion as soon as possible, reduce the scope of the HMRC tax investigation, and where relevant for serious tax evasion, reduce the risk of criminal investigation and prosecution.We act for all taxpayers, including individuals, public/government bodies, charities, companies, as well as executors and trustees. We deal with UK based and internationally mobile taxpayers. We have dealt with several high profile taxpayers. We are also pleased to accept referrals and to advise accountants, tax advisers and lawyers on difficult and complex HMRC issues or where there are conflicts of interest or other work commitments.We have professional tax and mediation qualifications and have worked within HMRC and the tax investigations practice at the highest levels.