VAT Investigation Services

VAT Fraud Investigation Advisors

HMRC Tax and VAT investigations have increased significantly in an effort to boost the Treasury coffers and are set to continue for the foreseeable future. What can start as a seemingly innocent and routine VAT inspection can spiral out of control and become a serious VAT fraud investigation, possibly spreading to include all aspects of your business and personal finances.

VAT investigations can be triggered in several ways including

• Getting the calculated figures wrong on a quarterly VAT return
• Uncharacteristically high levels of reclaimed VAT on purchases
• Your business sector has been classified as 'High Risk' by HMRC

HMRC can choose to launch a Civil Investigation of Fraud investigation or, in serious cases, open a criminal investigation, leading to possible imprisonment.

 PN 160 VAT Investigations

HMRC only launch a PN 160 VAT fraud investigation when they have evidence that serious fraud has happened. This is means BIG trouble. You will need to contact our expert VAT inspection advisor as soon as that letter drops on your may.

Section 60 & 61 VAT ACT 1994

Civil Evasion VAT Penalty Payments

Section 60 & 61 VAT ACT 1994 legislation makes company directors and managers personally responsible for VAT that their company should have paid. The penalties can be as much as 100% of the VAT that should have been paid.

We are worth our weight in gold

We always give value for money and outstanding customer service. Our fees are very affordable, especially in the context of how much we can save our clients. We will save you £1000's on VAT, penalties and interest.

We typically reduce tax, VAT and penalty liabilities by an astonishing 75%.

We will also endeavour to stop the VAT enquiry from spinning out of control. HMRC know that if you have committed VAT fraud then you have probably over stepped the mark with your corporate tax declaration and personal tax returns and may want to have a look a these as well.

• We review your VAT situation and prepare disclosure reports
• We manage HMRC technical challenges with ease
• We can liaise with your solicitor and accountants
• We will take away the stress and worry, allowing you to sleep at night
• We are completely non judgemental
• We will negotiate and defend your exposure to liabilities
• We take complete control of the investigation.
• All contact with HMRC is through us
• You will never need to talk to HMRC direct
• We will ensure that HMRC do not overstep their legal boundaries
• Preparation of appeal hearings

We have years and years of experience in tax investigation matters. Our tax advisor was a senior HMRC tax inspector. Now, as game keeper turned poacher, his help and advice is invaluable to clients who have overstepped the mark and need to navigate through the murky waters of a highly intrusive and stressful VAT fraud investigation.

Contact us IMMEDIATELY if you are under investigation for VAT fraud.

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