VAT Investigations

VAT investigations fall into three main categories:

• Issues arising from VAT visits, where the taxpayer disputes an assessment or a decision

• Businesses which have failed to register for VAT, where clients seek support in determining the correct date of registration and management of the arrears of tax

• Fraud investigations, where (often in parallel with an HMRC investigation) we defend the client and negotiate a financial settlement

In all cases we work with our clients to resolve the matter cost effectively with minimum disruption to the business.

On the rare occasions when it is not possible to reach an agreement with HMRC, we assist clients to take appeals to the VAT and Duties Tribunal. We have considerable experience in both managing and presenting tribunal cases. If it not appropriate for us to present the case we can advise and help in the selection of the right Advocate.

For more information please contact us.