Expertise
Best-In-Class Specialist HMRC Tax Investigation Solicitors
Expert Tax Evasion Defence & Penalty Dispute Resolution Law Firm
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.
Drawing on our extensive experience of liaising with HMRC, in concert with specialist forensic accountants and top tax investigation 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.
Best-In-Class Tax Evasion Defence & Penalty Dispute Resolution Lawyers
HMRC’s Fraud Investigation Service [FIS]
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.
Contact our Best-In-Class HMRC Tax Evasion Investigation And Top-Rated Penalty Dispute Resolution Solicitors
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
- 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
