Tax Evasion
Deliberate Behaviour
Tax evasion is also referred to as tax fraud, which should indicate how seriously it is taken by HMRC. Contact us if you have been caught in tax evasion.
tax evasion
Tax Evasion investigation
Anyone who is taking part or simply evading tax, sooner or later, will be investigated by HMRC. In most tax evasion cases, HMRC aim is to prosecute criminally. This is why it is vital to engage a tax specialist and ensure that you do not fall foul of any legal misunderstandings or errors. Suppose an individual or business is placed under tax investigation by HMRC. In that case, it will be because of suspicion or confirmed evidence collected through ‘CONNECT’ or other sources that there is undisclosed income that is not declared in tax returns.
Anyone suspected of tax evasion will usually receive a formal legal letter from HMRC announcing a compliance check, visit or any related information, potentially inviting you to a meeting. If inconsistencies are found, these will be discussed with the individual in question and conclude any penalties required. In the case of significant businesses suspected of tax malpractice, HMRC may make an unannounced visit to the business premises and review financial records on-site.
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Who We Are ?
We Are Professional Accountants, Tax Advisors and Business Consultants
Our team consists of highly qualified accountants, Ex HMRC Tax Inspectors and industry known business consultants
What we do
- Aspect Tax Investigation
- Full Tax Investigations
- Random Tax Investigations
- Disclosure of tax avoidance schemes
- Tax Appeals
- Specific Services and Expertise
How can we help
- Experience Counts
- Business Operational Knowledge
- Proactive and Supportive Approach
- Facts and Only Facts: Evidence
- Follow UK and Tax Law
- Excellent Negotiations Skills
Choose the best Tax Investigation Accountant
Send our HMRC Tax Investigation Specialists a message, and we will discuss your case on the phone and provide you with vital information to help you before you decide to present your case to HMRC.
FAQs
We have tried to answer some of the frequently asked questions for taxpayers, individuals and businesses. However, if you need any further help or explanation, give our team a call for free advice.
- Late filing of your returns
- Your income has fallen by a significant amount
- Inconsistencies between different returns
- Incorrect information is given
- A tip-off that HMRC has received
- The result of a random check
Not answered above?
If you need advice regarding your personal circumstances, please call our office or book an online appointment.
What our clients say
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