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.
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.
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.
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