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Top-rated HMRC Tax Investigation & COP9 Solicitors | Best-in-class Expert Specialist Tax Evasion and Dispute Resolution |Bark & Co-Lawyers London UK

Top-Rated HMRC Tax Investigation & COP9 Solicitors Specialist London & UK-wide Expert Tax Evasion & Penalty Dispute Resolution Lawyers

Expertise

Best-In-Class Specialist HMRC Tax Investigation & COP9 Solicitors

Expert Tax Evasion Defence & Penalty Dispute Resolution Law Firm

Top HMRC Tax Investigation & COP9 Solicitors renowned as best-in-class expert specialist lawyers for tax evasion and penalty dispute resolution, we repeatedly obtain outstanding client outcomes for both individuals and businesses facing pending or active HMRC tax investigations.

Because of the evolving nature of tax law, together with changing tax-payer declaration responsibilities which can be open to interpretation, our expert HMRC investigation tax lawyers know that every client case needs its own careful analysis and then the skilful development of the best plan of action for tax dispute resolution.

Best HMRC Tax Dispute Law Firm with Top Specialist Forensic Accountants for COP9 Tax Evasion Investigations

Expert Code of Practice 9 (COP9) Solicitors & Forensic Accountants | Contractual Disclosure Facility (CDF) Lawyers

Drawing on our extensive experience of liaising with HMRC, in concert with specialist forensic accountants and top tax investigation Code of Practice 9 (COP9) consultants, we are able to build and develop bespoke tax dispute resolution approaches, which have created our proven track record of achieving our high rate of successful client outcomes.

Contractual Disclosure Facility (CDF)

For example, we are experts in transforming potential HMRC criminal Tax Investigations into a Contractual Disclosure Facility (CDF), so that in exchange for revealing tax affairs in full, HMRC grant our clients a civil agreement so avoiding any tax fraud prosecution whatsoever.

Best-In-Class Tax Evasion Defence & Penalty Dispute Resolution Lawyers

HMRC’s Fraud Investigation Service [FIS]

If HMRC begin to suspect you have not reported income, your previous submitted Returns can be subject to further enquiry, but this can be just through corresponding with you. However, if still not satisfied, HMRC’s Fraud Investigation Service (FIS) may well examine your finances more deeply.
Leading HMRC Tax Investigation & COP9 Solicitors | Top Expert Specialist HMRC Tax Lawyers For Tax Dispute Resolution and Best Criminal Tax Evasion Fraud Defence for Tax Evasion Penalty Agreements | Bark & Co London UK

HMRC Tax Evasion Investigations

If HMRC suspect an organisation or a business has been involved in tax evasion – either deliberately or by having tried to pay less than the correct amount, or has illegitimately taken advantage of a scheme or device to reduce tax liability, HMRC will instigate a COP8 (Code of Practice 8) investigation.

HMRC Tax Criminal Fraud Investigations

If HMRC suspects a more serious loss of tax through fraudulent activity however, they will instigate a COP9 (Code of Practice 9) criminal investigation.

In both cases, we are experts at reaching an arranging with HMRC to accept a deal on your behalf on a civil basis by arranging a Contractual Disclosure facility (CDF). This is a special process which enables HMRC to recoup all tax owed (plus any interest and penalties) upon full disclosure. Once completed, HMRC will guarantee not to prosecute.

In criminal cases, our nationally renowned top criminal fraud defence solicitors will act for you.

"The ‘diligent’ team at Bark&co is led by the firm’s founder, Giles Bark-Jones. Bark-Jones secured an acquittal for criminal barrister Andrew Fitch-Holland in a case involving match-fixing in professional cricket. Alison Hill and Fiona Gavriel are also recommended."
Legal500
“The firm Bark&co’s bespoke service offers clients unrestricted access to their lawyers at all times, which is particularly remarkable given the large amount of fraud work the group handles”
Chambers & Partners
“This ‘Highly efficient firm’ is made up of ‘very straight forward practitioners’ who attract clients in their droves, “thanks to an “innate ability to give spot-on advice”
Chambers & Partners
“Practice head Giles Bark-Jones is ‘without doubt’ one of the sharpest defence lawyers practicing today”
Legal500

Contact our Best-In-Class HMRC Tax Evasion Investigation Defence Lawyers for expert COP9 & Dispute Resolution Agreements

Whether you are a business or an individual, whether you have complicated international tax affairs or are non-domiciled, if you need the expert guidance that only specialist HMRC Tax Investigation solicitors with a proven track-record of successful outcome can provide, contact us today.

Call 020 7353 1990 or use the form to get in touch.

Our best-in-class and highly experienced HMRC tax investigation solicitors will robustly fight your corner and facilitate the very best tax resolution possible for you.

Talk to a specialist defence solicitor today

Leading HMRC Legal Tax Advisors & Defence Law Firm

You can rely on us to:

  • Quantify your current & further tax risk
  • Handle HMRC correspondence for you
  • Coach you to respond to HMRC enquiries in the best way
  • Guide you with voluntary and involuntary tax disclosures
  • Represent you and all your interests at hearings, meetings and tribunals
  • Skilfully negotiate penalties
  • Expertly prepare your case for civil or criminal litigation
  • Keep your personal tax and reputation private

Call 020 7353 1990.

We are top rated by independent legal directories and consistently win awards

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