Tax investigation looming?
A tax investigation can occur at any time – without warning.
If you have been advised that you are to be subject to a tax investigation of any sort then DO NOT respond to HMRC in any way, phone, fax, email or letter, until you clearly understand your position.
Responding to them without this knowledge could cost you your business and even possibly a criminal conviction, so make sure that you absolutely understand this. A tax investigation and the consequences can be serious so, don’t do anything without the right information.
Now you understand the situation, you need to know a little about your adversary:
• HMRC can enter your premises WITHOUT a warrant
• They can even enter your accountants and take away confidential files
• You do not have to be a limited company, HMRC can also investigate sole traders, partnerships
In short you are dealing with a formidable adversary.
However, HMRC have rights, but they also have limitations and restrictions. You need to make sure that you are aware of them and are getting the best possible advice.
Complete the form below or call the number at the top of this page and you will be connected to our tax experts.
Has your accountant helped you get ready for this?
Tax investigations are something that many accountants will deal with very rarely, and so they have limited practical experience in briefing clients and preparing them to defend their position.
An accountant experienced in investigations should have warned you it was a possibility, offered you fee protection insurance, and taken you step by step through the likely process.
If not, questions need to be asked.
So, if you are not 100% sure that the advice you are currently getting is the best it could be, then don’t stick with it out of loyalty. Put your business future first and seek experienced professional help.
Free and confidential
When you call us, you can be absolutely confident that everything you share with us is absolutely confidential – including the fact that you have contacted us. We can give you a free, 1 hour consultation to help prepare you for the investigation and better understand your position. You are completely free then to choose whether to use or services, go elsewhere or go it alone.
Free checklist
Of course the best way to handle an investigation is not to have one in the first place. Good preparation can help you minimise the risk of a tax investigation taking place.
Fill in the form below with your name and email address and we’ll immediately send you a free checklist of 10 steps that you can take to give your business the best chance of staying investigation free for the long term.
