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HMRC Investigations

HMRC (Inland Revenue) tax investigations can be extremely worrying and stressful for the parties involved and it is important to obtain the correct professional advice.

Frenkels Forensics has significant experience and resources to assist both individuals and companies in all types of UK tax investigations.

  • Tax investigations into tax evasion or tax fraud, PAYE & Benefits, civil investigation of fraud (also known as Code of Practice 9) and VAT investigations.
  • Assisting with voluntary disclosures where there has been unintended omission of relevant information from tax returns.
  • We can also help with voluntary disclosures and tax amnesty arising from HMRC’s various disclosure facilities.
  • Dealing with VAT issues where trading companies have not applied the correct VAT treatment to their transactions, e.g. on sales or purchase transactions carried out in Europe through Amazon.

As forensic accountants we have the skills and knowledge to help you handle your case in the most appropriate way – and to assist in all negotiations with HMRC.  It is important to always have the right professional advice before entering into discussions with HMRC.

We regularly assist individuals and companies in reaching acceptable settlements with HMRC.

To contact our Specialist Team today, please click here.

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