Wednesday 22nd November 2017
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Tax Investigations (Compliance Checks)

From 1st April 2009, HMRC is changing how it carries out enquiries with the introduction of its new compliance checks regime.

Simply put, they have aligned their powers across all taxes and will be moving to a more real time investigation process ie. pre return enquiries as opposed to post return enquiries.

We understand that any HMRC tax investigation or compliance check is an extremely stressful and worrying time and can be a major distraction. That is where we can help. Once instructed to act, our partners’ combined 75 years of tax investigation experience will be brought to bear on your case to ensure:-

  • Your case is resolved in a cost effective and timely manner.
  • You are kept informed at all times.
  • You are guided throughout the entire process.
  • A proactive approach is adopted.
  • An equitable settlement is negotiated.
  • A personal and professional approach is taken throughout.

We deal with all types of investigations, namely;

  • Special Civil Investigations (SCI)
  • Civil Investigation of Fraud (CIF)
  • Corporate Tax Investigations.
  • Income Tax Investigations.
  • PAYE Compliance Reviews.
  • Status Enquiries.
  • IR35 Enquiries.
  • VAT Investigations and Inspections.
  • Capital Gains Enquiries.
  • Inheritance Tax Investigations.
  • All Compliance Checks.

Voluntary Disclosures

If you have any irregularities with your tax affairs, you should make a full and complete voluntary disclosure to HMRC at the earliest opportunity. We can advise you on your legal obligations (re taxation) and assist you throughout the entire process.

For professional advice and assistance please contact us.

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