Reliable Tax Investigation Services

HMRC tax investigation department have the resources and tools to inspect assets and business documents related to your business. They require some information and documents to make unannounced random inspections and can investigate records for up to 20 years. Our services will include professional fees, which protect from most types of HMRC enquiries and investigations. In case there is an HMRC tax investigation or visit, we believe it is our duty and it is necessary to provide service exclusively to the clients so that they do not have to pay an additional accountancy fee incurred.

TAX INVESTIGATION SERVICES – WHAT TO EXPECT

This will depend on the type of tax investigation that has been opened. If you were issued a Code of Practice 9 (COP9) notice, HMRC suspects serious tax fraud. These types of investigations are intrusive and time-consuming, often spanning over several years. Code of Practice 8 (COP8) investigations are opened when HMRC suspects a deliberate attempt to pay less than or the use of a tax avoidance scheme such as EBT/PBT structures. HMRC will normally invite you to a meeting to discuss the issues. HMRC tax investigations and tax enquiries are becoming increasingly common and can have a significant financial cost if handled incorrectly. Expert technical knowledge, careful negotiation, and advice can often make a substantial difference to the eventual tax liability, penalty, and charges. Let our HMRC tax investigation specialists help you handle all this stress.

WE CAN HELP WITH THE FOLLOWING:

HMRC Tax investigation advice

Income tax investigations, including Self Assessment

Accelerated payment and follower notices

Common Reporting Standard (CRS)

IR35 Investigations

Corporate tax investigations

VAT and PAYE inspections

Voluntary tax disclosure

HMRC compliance check

Call us today to discover how our HMRC tax investigation specialists can help you to sort out the tax investigations.