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Handling Tax Investigations

Control the investigation

Whether it is an enquiry or serious fraud investigation it is vital to take control early on.   

In any enquiry, HMRC will try to find out if you owe more tax.  If you do, they may charge penalties.  It is well known that reductions in penalties are available for co-operation and disclosure. Our experience and approach ensures that you have the best chance to reduce the cost.   

Work with the taxman

HMRC have wide ranging powers that may push the boundaries on occasion.  Our specialists are well versed in the legislation and know what is and what is not acceptable. We will advise you throughout on how to deal with the taxman’s questions and respond on your behalf.

Keep the initiative

Enquiries can run for many months, so it is important to keep the initiative.  By regular communication with you and with HMRC we will ensure that the enquiry keeps moving with an eye on the most efficient and cost effective way to bring it to a close.

Tactics and strategy

We’ll take the initiative and be in control on your behalf.  We’ll build trust with you and with HMRC.  As long as HMRC see progress, they will not seek to do the work themselves.  They will allow us to work on your behalf in an investigation for them and report back.  This reduces the impact on you and allows you to concentrate on your business.