HMRC Investigations

The government and HM Revenue & Customs (HMRC) are cracking down hard on non-compliance on tax matters. They are putting big investments into tackling tax avoidance and evasion over the next few years.

If you find that you or your company are under investigation, we can assist you with expert advice and support. We can deal with the HMRC directly on your behalf to ensure that the process is dealt with and closed as quickly and as smoothly as possible.

We can offer you an annual insurance policy to protect you and your business from the fees that can be associated with these types investigations.

 

Ritesh Gudka specialises in dealing with Code of Practice 9 investigations (COP 9) whereby HMRC can enquire into tax affairs for the past 20 years.  He has extensive experience in collating and preparing the disclosure report and subsequent negotiations with HMRC.