Tax Investigations
The perception that tax investigations are becoming tougher, wider ranging and more systematic is not paranoid. The recently introduced reporting Money Laundering Regulations 2003 and The Proceeds of Crime Act 2002 are already causing a substantial increase in the level of investigations undertaken by the Inland Revenue.
Our services include:-
- Inland Revenue investigations
- Disputes with the Inland Revenue
- Repatriation deals.
Our specialist staff have experience of a wide range of other tax issues including:-
- Special Compliance Office investigations into allegations of serious fraud
- In depth investigations by local Tax Districts
- Prosecution cases
- Customs and Excise VAT and duty investigations
- PAYE and National Insurance Office compliance inspections
- Construction Industry Regulations investigations.
Tax Health Check
Aiming to prevent rather than cure, we will visit our clients and produce a concise report highlighting deficiencies and making recommendations that assists clients in delivering a clean bill of health.