HMRC Compliance Check Advice

Practical help with tax, VAT and PAYE checks

A compliance check is HMRC's way of checking whether returns, records and tax payments are correct. It should be taken seriously even when the letter sounds routine.

HMRC may ask for documents, explanations, calculations, business records or access to specific information. The check may relate to self assessment, corporation tax, VAT, PAYE, CIS, benefits, expenses or a combination of taxes.

What we can help with

• Reviewing the HMRC notice and deadlines
• Identifying exactly what HMRC is entitled to ask for
• Checking records and figures before they are sent
• Preparing written responses and disclosure notes
• Advising on penalties, interest and appeal options
• Managing correspondence so the check stays focused

If errors are found, early cooperation and a clear explanation can affect how HMRC views behaviour and penalties. If HMRC is wrong, a well prepared response can help prevent the check from widening.