Tax & Revenue Investigations
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Being the subject of a Tax Investigation by HM Revenue & Customs can be a stressful and worrying experience. With the onset of personal and corporate self-assessment, HMRC staff can now review cases on a ‘sample basis’; consequently, tax investigations have become more frequent.
We have a wealth of experience in dealing with Inland Revenue investigations, whether they are enquiries into an individual’s Tax Return under the Self Assessment regime, more detailed enquiries or employer-related investigations into PAYE and P11d compliance.
If you are about to be the subject of an investigation, we can provide expert help and support.
We can deal with compounding settlements and representation before the relevant Tribunals, settlement interviews and finalise settlement agreements.
Our recent work in these fields include:
- VAT Investigations
- Code of Practice 9
- Criminal Investigations/Proceedings
- Advising and Representing individuals who hold or have held offshore accounts
How Oracle Solicitors can help you?
We recommend that you seek advice from our experienced lawyers at the earliest possible stage of an enquiry or investigation by HMRC. It is also important that you are aware of your rights and the limits on HMRC’s powers.
At the start of proceedings against your company, HMRC normally ask you to disclose information where they suspect any attempt to pay less tax or to avoid paying the correct amount of tax.
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