HMRC Investigation Services

The burden of proof in tax law rests with you and it is for you to satisfy HMRC as to the source of such funds.

If you have a tax investigation or tax inspection, we can discuss your case with you. We will explain the procedures involved, how long the investigation is likely to last, and the course it will probably take.

We will do the assessment of the situation, on the basis that there are “issues” with your taxation affairs then first and foremost the target must be to minimise those within the parameters of the law.

The service is fully comprehensive dealing with all types of investigations from the basic through to criminal prosecutions. From our first contact through to the final outcome we will be there to assist and support you. We deal with all critical interactions and negotiations with HMRC.

We can support you with:

  • VAT investigation
  • Voluntary disclosure
  • Tribunal procedures