HMRC Tax Investigation

During recent years tax department has launched number of campaigns to cope tax evasion within construction industry (CIS), Landlord rental disclosure, VAT Compliance, IR35 & PAYE inspections, Corporation tax and Income tax investigations. 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.

How we help with HMRC Tax Investigation

Our tax investigation experts offer a wide range of tax investigations and compliance visits support to help your business that covers but not limited to:

• 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

What Can be expected during HMRC Tax Investigation:

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.

What tax investigation specialists at TaxAdvisor UK can offer you?

• Carry out a comprehensive review of your tax affairs
• Prepare a strategy going forward to minimize your potential exposure to unnecessary tax, interest and penalties.
• Aim to fast track your investigation to resolution and closure of all issues to your satisfaction at minimum cost and disruption to you.
• Necessary disclosure present to HMRC
• Offer fixed quote to handle all tax and accountancy needs.

TaxAdvisor UK covers all aspects HMRC tax investigation, no matter how complex they are. Our clients consider us to be the best tax investigation expert firm because we do more than disclosure. Our expert team is always available to answer your questions and give you received an enquiry or HMRC tax investigation letter. Give us a call on 0203 358 1276 or fill an online form to avoid sleepless nights.