Tax and VAT Inspection Information


PAYE & NIC Investigations

Our tax advisor will know exactly how to respond to probing and difficult questions by HMRC on PAYE and NIC.

We will limit the damage and stop the investigation from spinning hideously out of control.


Tax Evasion

Civil Evasion of Tax

Civil Evasion Tax Investigations by HMRC should not be taken lightly.

At the very least there may be back tax, interest and penalties to pay, and, at its worst could result in a criminal tax prosecution

Civil Tax Evasion....

Tax Compliance

A HMRC tax compliance check can be done with or without warning and it is very unlikely that you have been selected at random.

You have been selected because the taxman suspects you of fiddling your tax and he is coming to get it, along with interest and penalties.

It could be the start of a nightmare which will effect you personal life, health and relationships.

Compliance Checks...

Special Investigations

SI - Special Civil Investigations

Special Civil Investigations usually deal with tax investigation cases involving over £500,000 and are only opened when the taxman has irrefutable evidence.

Tax fraud cases involving less than £500,000 are generally dealt with by the Civil Investigation of Fraud (CIF) unit.

Special Investigations....

Money Laundering

Anti Money Laundering Inspections

Anti-money laundering inspections comply with procedures outlined in Code of Practice 28.

If HMRC have written to you with notification of an inspection, it is essential that you do not let them visit your business premises without our tax specialist being present.

Money Laundering....


Construction Industry Scheme

It is very easy to make a mistake with CIS Compliance Regulations which could lead to a wide ranging tax investigation.

Alternatively, due to the pressures of business and cash flow, you may have overstepped the mark as regards tax returns etc. bring unwelcome HMRC scrutiny to your front door.

CIS Investigations....

POCA 2002

Proceeds of Crime Act

The Proceeds of Crime Act, POCA is used by the Serious Organised Crime Agency (SOCA) and the tax man to seize money and other assets to stop criminals from benefiting from their activities.


CIF Investigations

Civil Investigation of Fraud

HMRC is now offering a new Contractual Disclosure Facility (CDF) . This works in conjunction with Code of Practice 9 (COP9).

It's purpose is to allow taxpayers suspected of having committed tax fraud to co-operate more easily with HMRC and avoid criminal prosecution.

CIF Investigations...

Get in Touch

Don't bury your head in the sand and hope nothing will happen. Contact Ken Robinson today for professional representation. Ken 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.

Email Form

Discovery Assessment

If HMRC have sent you a letter stating a investigation is going to be launched, quoting Section 29(1) TMA 1970 Discovery Assessments call our Tax Investigation Specialist IMMEDIATEY.

Discovery Assessments....

VAT Investigations

Criminal VAT Tax Investigations

In a VAT investigation, HMRC can now go back 20 years to recover VAT lost due to criminal or civil VAT fraud and impose penalties of up to 100% of the VAT that you owe. You can also be arrested, prosecuted and imprisoned. HMRC have expanded powers as defined by the  Police and Criminal Evidence Act 1984 (PACE).

VAT Investigations

Tax Investigation Experts

07475 121735

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