Tax Investigations
With the Government keen to raise revenues in order to relieve financial pressures, 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.
Tax specialists Ian Leigh, Howard Weintrob, Paul Williams (ex-HMRC) and their team have over 100 years of combined experience in dealing with HMRC tax investigations can manage the full process on your behalf or advise you on the best strategy to adopt.
- Comprehensive, confidential tax investigation advice
- Advice on voluntary tax disclosures schemes
- Liechtenstein Disclosure Facility (LDF)
- Personal tax investigations including Section 9A TMA 1970, Code of Practice 8, Code of Practice 9, Code of Practice 11 - Self Assessment
- Corporate tax investigations including Code of Practice 14
- VAT and PAYE investigations
- HSBC/Swiss bank account holders
- Plumbers Tax Safe Plan (PTSP) and Restaurants
- Tax investigation insurance
Confidential Advice - Contact Us
For further advice in confidence, please contact Ian Leigh, Howard Weintrob or Paul Williams (ex-HMRC) on 0207 309 2222.
News & Information
- 2012 Budget to tackle stamp duty avoidance
- 2012 Government closes agricultural tax loophole
- 2011 HMRC tackles property tax fraud
- 2011 Offshore tax evasion unit launched as tax avoidance debate continues
- 2011 HMRC targets doctors and dentists
- 2011 VAT rule breakers have been given deadling to register to pay VAT or face investigation
- 2011 HMRC pushes on with VAT clampdown
- 2011 Edinburgh restaurateurs detained in tax raids
- 2011 HMRC to target London restaurants
- 2011 New penalties for undeclared offshore accounts