Tax
Investigations

Our services

Our work

We have considerable experience and expertise in Tax Investigations acting for individuals and businesses as a Party Appointed Expert.

We can assist in dealing with HMRC in respect of all types of tax investigations. By acting for you, HMRC will in the main deal with ourselves and relieve you of the stress of you having to deal with them directly.

We would be able to advise you as to the procedural aspects of tax investigations and provide a check that HMRC are acting in accordance therewith. If required by HMRC we can prepare a detailed disclosure report for you.

Areas of Expertise

  • Income Tax and National Insurance
  • VAT
  • Corporation Tax
  • Capital Gains Tax
  • Appeals against interest and penalty assessments
  • Criminal proceedings

I just wanted to thank you for doing an excellent job in preparing your report, particularly given the tight time constraints.

Forensic accounting services

Thank you for your invaluable assistance in focussing our efforts on achieving a speedy and beneficial resolution to this matter. It was a pleasure working with you on what was a rather sensitive case.

Crime & Fraud case

Your reports and excellent live evidence made the difference.

Forensic accounting services

I feel it is a good time to thank you and your team for all the help, hard work and risk you have taken in assisting the process.

Crime & Fraud case

Thank you very much for the draft report. May I say that it is one of the best I have ever received.

Forensic accounting services

How can we help?