Revenue & Customs Investigations
Tax and VAT investigations
We have an established reputation for providing advice and assistance to individuals and companies who face or are under threat of financial tax investigation or prosecution by Revenue & Customs. We appreciate that the intrusion by tax and financial authorities into alleged financial irregularities causes distress, worry and irritation for individuals and businesses.
About tax investigations
We aim to provide clear, comprehensive advice to protect clients' interests and minimise the disruption that a tax investigation or enquiry brings. We can advise and assist clients on the complex and draconian minefield of investigatory powers used by Revenue & Customs to gather information and evidence, such as search and seizure, document and information production and interviews. We often work in conjunction with major accountancy firms with the objective to minimise the client's risk of prosecution and the amount of tax payable.
We are experts in tax investigations
We have an established reputation and years of experience in providing advice and assistance to individuals and companies who face tax and VAT investigations conducted byRevenue & Customs. We are experts in negotiating settlement agreements, providing representation before tax tribunals and dealing with Special Compliance office enquiries and investigations.
What if the case becomes a prosecution?
If you or your company is charged, it is advisable to contact us as soon as possible. We will help you understand your rights, unravel the complex law, and gather the necessary evidence and witnesses for your defence. We will do what we can to avoid the risk of the matter going to Court or proceeding to trial. We provide advice and assistance during the proceedings in the Magistrates' or Crown Court and we can instruct excellent advocates and forensic experts to assist with the case analysis, preparation and presentation.
We have defended many individuals who have been embroiled in Revenue & Customs prosecutions, including many high profile multi-million pound prosecutions for tax and customs & excise evasion, carousel or 'missing trader' VAT frauds.
Call us now on 0870 1500 100 or 0207 421 3883 to arrange a consultation or use the links above to drop us a line.
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