HMRC Archives - Frenkels Forensics | Chartered Accountants

Recycling Company Boss Jailed Over £1.1million VAT Fraud

The owner of a Cambridgeshire recycling company has been sent to prison for four years after he fraudulently claimed more than £1.1 million in VAT …

Big Business Tax Investigations Brought In £3.5 Billion Last Year

Tax investigations can be complicated, drawn out affairs. But for the state, they are essential for putting money into the funding pot. In last tax …

HMRC Failing To Answer Phones: Time To Call In The Forensic Accountants

Tax is a difficult and often stressful subject, and Her Majesty’s Revenue and Customs (HMRC) has not been doing its part to alleviate these troubles. …

Scottish Tax Investigations Targeting Capone-like Gangsters

Tax investigations have been launched in Scotland targeting gangsters that have been likened to Al Capone, it was reported in October. HM Revenue and Customs …

Tax Complexity Opens Doors To Tax Investigations

Such is the complexity involved in the tax system, it is almost inevitable that tax investigations will be necessary to address intentionally or accidentally fraudulent …

HMRC Planning Tax Investigations For Landlords

Her Majesty’s Revenue and Customs (HMRC) is constantly on the look out for those who are not paying their tax and one group firmly in …

Reviews

All of the assistance you have provided in connection with the case is very much appreciated. It has played a pivotal role in us being able to achieve a good result in the case for the client. I certainly will be very happy to instruct you again in the future when the need arises in one of my cases.

“Thanks once again for all your time and efforts. Leading Counsel was again full of praise for your methodical and extremely thorough report, which assisted us greatly and helped us achieve the agreement today.”

“Leading Counsel found your reports/ addendums (and explanations) very impressive (as have I). It has been a pleasure working with you on this case and I am very grateful for all the hard work you have put in.”

“Leading counsel was full of praise for your report and the amount of work you have put in, as are we.”

“This claim was heavily reliant on accountancy evidence and…we felt we had the best team possible; and through your excellent work and collaborative approach we secured a very good result for our client.”

“Your advice has been invaluable in bringing the matter to a successful conclusion and I am very grateful for the time you have spent on the case.”

“Thank you ever so much for the work and advice you have provided . The report was clear and accessible and will not hesitate to recommend you all.”

“Thank you for your work on this case, it was hugely beneficial to enable our client to achieve a good conclusion to her case. Your calculations were very helpful and we achieved what we feel is a good settlement. Thank you for all your help with the case.”

“I am very pleased to confirm that we were able to reach terms of settlement at yesterday’s JSM. That was in no small part due to your outstanding contribution – both parties’ Counsel referred to your work as very impressive and it was fundamental to settlement being made possible yesterday. Once again, thank you for your work and thank you in particular for assisting us so promptly following the conference. It is very much appreciated and will be fed back to X (our client)”

“Thank you very much for this outstanding work, which has put us into a position to settle the case very favourably.”

“Many thanks to you and your colleagues for doing the near-impossible!”

“It was a pleasure working with you on what was a rather difficult case”

“I am indebted to you for your contribution, and for explaining things in plain English such that even lawyers can understand the issues.”

“I must thank you for your invaluable advices in the matter which enabled me to not only to serve a most cogent counter schedule, but were material in securing a realistic resolution in the matter.”

“In reference to our Ogden calculator – “This is the best thing ever”

“I am sincerely grateful to you, you are worth your weight in gold!”

“May I take this opportunity to thank you for your assistance in this matter. Counsel and the judge said that your report was one of the best they had seen in that it was concise and technically easy to understand.”

“I have valued your work and approach on the matter of X and learned a lot from you and so always keep you in mind when solicitors ask for a forensic accountant.”

“ABC Limited were simply brilliant from start to finish.”