HMRC Investigations, Enquiries and Compliance Checks

Every year the tax authorities undertake over 100,000 investigations and compliance checks. Nine out of ten result in extra tax.

A complete defence service

We defend businesses and individuals against all types of HMRC investigation or compliance check.  As one of the UK’s leading independent specialists in this area, we pride ourselves on the quality of our service and the results we achieve.

The stress, worry and distraction caused by a tax investigation is hard to appreciate unless you have experienced it.  We understand this, so we work hard to minimise your stress as well as your tax bill, leaving you to get on with your life and your business.

The main categories

Tax investigations come in all shapes and sizes, but the main categories are listed below. Click on the relevant link for further information, or call us for a free confidential discussion:

• Local Compliance Checks (including self assessment enquiries, employer compliance inspections, VAT assurance visits, employment status enquiries, etc)

• Civil Investigation of Fraud – CIF (Code of Practice 9)

• Specialist Investigations – SI (Code of Practice 8 and other specialist areas)

• Hidden Economy Team Investigations

• Criminal Investigations

Voluntary Disclosures

If you are not under enquiry, but are aware that you have a tax problem, it is generally to your advantage to make a voluntary disclosure. Click here for further information

A free confidential discussion

For a confidential free discussion on any type of investigation or tax problem call Tony Borman on 0845 643 5450.