HMRC Tax Investigations

Being faced with any HM Revenue and Customs intrusion, whether a check, an investigation or a more simple disagreement, is often a daunting prospect for both businesses and individuals. That has become more the case if you have found HMRC’s approach becoming more aggressive than you think is normal.

We offer a helping hand, support and protection to clients and their advisors alike.

We pride ourselves on achieving speedy resolution of disputes with HM Revenue & Customs for our clients. Most importantly we remove the stress from the situation for you.

We help ease the burden for you by either working alongside you to help manage the process, or by managing the investigation in its entirety for you. We are happy to be able to offer bespoke solutions to ensure your investigation support is delivered in a way that works for you.

Code of Practice 9
Code of Practice 8
HMRC Criminal Investigation
Tax Appeals
Tax Tribunals
Alternative Dispute Resolution
Residence / Domicile Enquiries
Business Compliance Check
Company Compliance Check

Individual Compliance Check
Employer Compliance Reviews
VAT Inspection
HMRC Taskforce
Montpelier Tax Fraud Cases
Employee Benefit Trusts
Schedule 36 Information Notices
Eat Out To Help Out Scheme Fraud
Transfer of Liabilities through Personal Liability Notices

How can we help?

Tax Bright’s dedicated team have been dealing with HMRC related troubles for many years. Our team comprises of Tax Investigators and ex HMRC investigators.

We can assist you with any and all enquiries, ranging from general compliance checks to more the complex COP8 and COP9 fraud investigations. We will manage the process, prepare the responses and liaise with you and HMRC to ensure that the process runs smoothly.

Call us today on 01204 952626

for a free no obligation consultation.