Tax investigations

Helping you to resolve disputes with HMRC as quickly and efficiently as possible.

If you receive an investigation notification from HMRC, our tax resolutions team can help guide you through the process to ensure that you comply where necessary to address and ultimately resolve HMRC’s concerns.

How we can help?

We can help you with the following:

  • tax investigations
  • dealing with self-assessment enquiries from HMRC
  • examining your tax avoidance arrangements
  • dealing with fraud investigations under the Contractual Disclosure Facility or Code of Practice 9
  • tax disclosures
  • advising on voluntary and prompted disclosures
  • tax disputes
  • if HMRC issues a penalty
    • dealing with technical issues such as tax residence or domicile status
    • assessing the validity of HMRC’s demands of information and if it is reasonable

 

HMRC hold an unprecedented level of information on UK businesses and taxpayers which they are using to carry out an increasing number of tax investigations and collect additional tax revenues.  Our team has considerable experience and understands the workings of HMRC.  We assist with every stage of an enquiry to mitigate the impact on those most affected.

Our team specialises in:

  • HMRC compliance activity into individuals, partnerships and companies
  • Code of Practice 9 enquiries (suspected serious tax fraud) including the Contractual Disclosure Facility
  • Code of Practice 8 enquiries such as tax planning and avoidance
  • Disclosure facilities including the Worldwide Disclosure Facility, the Let Property Campaign and any voluntary disclosures
  • Alternative Dispute Resolution
  • Employer compliance activity including:
    • IR35
    • Status of workers
    • Benefits in Kind
    • Coronavirus Job Retention Scheme
    • National Minimum Wage
    • Operation of Construction Industry Scheme (CIS)

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