Personal Tax Return Investigations

Personal Tax Returns

Personal Tax Return Investigation


By far the majority of HMRC tax investigations are triggered by personal tax returns.

However, most of the cases investigated will involve self assessment tax returns. HMRC are aware that the temptation to understate taxable profits is too good an opportunity to miss for many people.

Some of these investigations are opened under PAYE employment when the tax man has suspects that some income such as interest, dividends, rental income or capital gains, have been omitted or understated on the tax return.

If a tax investigation is launched into your personal tax return, you will receive a HMRC letter quoting Section 9A TMA 1970.

A company tax investigation can lead to a full review of the personal tax affairs of all the directors. This is particularly true in the case of 'one director' companies and family run businesses.

However, An investigation into the tax that a company has paid does not mean that HMRC necessarily has the right to ask for personal information from the directors. You need our tax investigation expert by your side to make sure HMRC do not overstep their legal boundaries. We will take complete control of the proceedings, eliminating all the stress and strain of a tax investigation and allowing to get on with your life.

How we can help

Our advice - do not correspond or attend HMRC interviews without first contact us.

Our tax investigation specialist will establish the direction your tax investigation and handle any difficulties presented by HMRC.

  • All contact with HMRC is through us
  • We negotiate HMRC technical challenges with ease
  • We can liaise with your solicitor and accountants
  • We will keep updated at every turn
  • We will fight your corner and make sure you pay only what is due
  • We will take away the stress and worry, allowing you to sleep at night

Without exception, when the taxman comes knocking, he wants to recover tax and VAT. In serious cases, he will pursue a criminal tax investigation with the aim of putting you in jail.

We save individuals and companies literally tens of thousands of pounds - a fraction of the fees that we charge. In many cases, we have saved individuals from criminal proceedings.

Call our dedicated tax investigation expert NOW for some friendly advice.

Get in Touch

Don't bury your head in the sand and hope nothing will happen. Contact Ken Robinson today for professional representation. We can work with your solicitor or accountant and will limit the damage any HMRC TAX & VAT investigation can do, taking away all the worry and stress, and giving you total peace of mind. Typically, we achieve reductions in tax and penalty liabilities of 75% which more than compensates for our fees.

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“Before meeting ken we had fallen foul of FCA compliance regulations on quite a few occasions. Ken has been our specialist tax adviser now for a number years and we have have a very close working relationship. This is essential in order for us to receive the latest proactive information for our business. He continues to keep up to date with the FCA and therefore assist us in remaining compliant with the FCA regulations, specifically the six month reporting and client monies audit. I would recommend this company to any FCA regulated firm without hesitation.”
Ron - Tottenham, London


Tax Investigation Experts

07475 121735

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