Expert Support for Complex Tax Cases

With extensive experience and expertise, we handle tax enquiries and investigations across the UK, specialising in complex cases to ensure your peace of mind and effective resolution.

Tax Enquiries

HMRC operates under a self-assessment regime and has the right to inquire into a tax return, usually within 12 months of filing or the end of the accounting period. If HMRC discovers deliberate and concealed errors, it can extend enquiries up to 4/6 years and, in cases involving fraud, up to 30 years. HMRC imposes penalties on a behaviour basis, up to 100% of the lost revenue.

Our Services

We cover a wide range of tax investigations, including:

• HMRC Compliance Checks: Ensure your tax returns and records meet HMRC requirements.
• HMRC Tax Investigations: Representing clients in all forms of HMRC investigations.
• Tax Fraud Investigation: Handling cases involving suspected tax fraud.
• HMRC Fraud Investigation Services (FIS): Specialized support for serious fraud investigations.
• Code of Practice 9 Investigation: Assistance with serious fraud cases.
• Code of Practice 8 Investigation: Support for investigations into complex tax avoidance.
• Contractual Disclosure Facility (CDF): Managing disclosures of tax irregularities.
• Worldwide Disclosure Facility (WDF): Disclosure of foreign income and gains.

Need More Information?

Let us help you navigate the complexities of inquiries and investigations of HMRC.