Award winning tax advisory services

Dealing with an HMRC Tax Investigation? Don’t Face It Alone!

Don’t let an HMRC Tax Investigation derail your success. Our expert advisors will guide you towards a swift and favorable resolution.

Our Comprehensive Tax Investigation Services Include:

✔️ COP 8 Tax Investigation
✔️ COP 9 Tax Investigation
✔️ VAT Investigation
✔️ R&D Tax Investigation
✔️ Voluntary Disclosures
✔️ Tax Appeals and Tribunal Representation
✔️ And Much More

Tax Investigation Service

Professional Guidance Through Complex Tax Investigations

Dealing with HMRC can be daunting, especially when mistakes occur. If you’re facing a tax dispute, our team is here to help. We specialize in navigating tax investigations and disputes, providing guidance every step of the way.

Effective management of HMRC is crucial for minimizing taxes and penalties. Our experienced team ensures your case is handled efficiently, reducing disruptions to your life and business. If necessary, we are ready to represent you at the Tax Tribunal.

Let us be your trusted partner in tackling tax challenges! With our expertise, you can approach these issues confidently, knowing we’re by your side.

Expert Tax Investigation Services

Some Triggers That Might Initiate HMRC Tax Investigation:

LATE RETURNS

Consistently filing your returns way past the due date.

DISPARITY

Presence of inconsistencies in your records, or behavior that rises HMRC suspicions.

LATE PAYMENTS

Regularly making late payments.

HIGH-RISK SECTOR

Being part of a high-risk sector or an industry the HMRC is proactively targeting.

RANDOM SELECTION

Randomly being selected for an investigation, without any particular reason behind it.

HMRC Investigation Support

Why Choose Our Tax Investigation Services?

Non-judgmental Approach: We prioritize assistance over judgement, creating a safe space to address your tax concerns without any fears.

Award-Winning Firm: Our top-rated team expertly handles complex tax investigations, ensuring your case is resolved swiftly and effectively.

Empowering You: We take charge of the HMRC investigation, empowering you to carry on with your business operations while we handle all of the complexities.

Efficient Resolution:  Through effective processes, we strive to achieve a swift and satisfactory closure of the tax investigation, saving you time and stress.

Rigorous Legal Defense:  Our team diligently defends your position within the boundaries of the law, ensuring your rights are protected throughout the entire process.

Expert Representation:   Trust us to communicate and negotiate with HMRC on your behalf, securing the best possible outcome for your case.

Genuine Care:  We genuinely care about you, and ensure fairness and respect within the law.

Our Tax  Investigation Success Stories

VAT Full Investigation Resolved Within 9 months And £129,000 VAT Penalties Removed

Invalid Schedule 36 Notice Withdrawn And £40,000 Tax Saved

Let Property Campaign Case Resolved Within 7 Months

Furlough Investigation Resolved and £13,000 Repayment Saved, With No Penalties

✔ PAYE and National Minimum Wage Investigation Resolved With No Naming And Shaming

9 Months Long Income Tax Investigation Resolved In A 2 Hour Meeting With HMRC

 

Our Tax Investigation Services Include

Let Property Campaign

 

Schedule 36 Notices Enquiry

Voluntary Disclosures

VAT Investigation

U

COP 8 Tax Investigation

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COP 9 Tax Investigation

R&D Tax Investigation

Tax Appeals and Tax Tribunal Representation

Get in touch with one of our specialists

Contact one of our experts today, and we’ll ensure you receive the tailored advice you need to support your business journey.

FREQUENTLY ASKED QUESTIONS

What Is A Tax Investigation, And Why Might I Be Subject To One?

A tax investigation is a thorough examination of your tax affairs conducted by HM Revenue and Customs (HMRC) to ensure compliance with tax laws. Various triggers, such as discrepancies in tax returns, anomalies in financial data, or random selection, can lead to an investigation.

What Are The Different Types Of Tax Investigations Conducted By The HMRC?

HMRC conducts various types of investigations including:

  • Full Investigations – A comprehensive examination of all aspects of your tax affairs.
  • Aspect Inquiries – Focusing on specific areas or transactions in your tax returns.
  • Random Compliance Checks – Conducted randomly to ensure taxpayer compliance
Should I Seek Professional Help During A Tax Investigation, And Why?

Seeking professional help during a tax investigation is highly recommended. Tax investigations can be complex and intimidating, and expert advisors can guide you through the process, ensure compliance, and negotiate on your behalf for the best possible outcome.

How Can Your Tax Investigation Process Assist Me During This Process?

Our tax investigation services offer comprehensive, judgment-free support, including gathering and organizing relevant financial documents, reviewing your tax affairs, communicating with HMRC on your behalf, and formulating strategies to achieve a favorable resolution.

What Should I Do If I Receive A Tax Investigation Letter From The HMRC?

If you receive a tax investigation letter, do not panic! Contact our team immediately to seek expert advice and discuss your situation. We will guide you on the necessary steps to take and how to respond to HMRC.

How Can I Prevent A Tax Investigation In The Future?

While HMRC may conduct random investigations, you can reduce the likelihood of a tax investigation by maintaining accurate and organized financial records, filing tax returns on time, and seeking professional advice to ensure compliance with tax regulations.

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