EXPERT HMRC INVESTIGATION MANAGEMENT
HMRC investigations are intentionally intrusive, designed to place even the most organised directors under immense pressure. Whether you are facing a high stakes fraud enquiry or a technical dispute over tax avoidance, you need a defence that is as agile as it is authoritative.
As a specialist tax litigation solicitor, I provide the specialist expertise of a top tier firm with the dedicated, one on one focus of an independent practitioner. You get direct access to my experience without the overheads or the layers of junior associates found in larger practices.
SPECIALIST INVESTIGATION SERVICES
CODE OF PRACTICE 9 (COP9)
If HMRC suspects serious tax fraud, We manage the Contractual Disclosure Facility (CDF) on your behalf. My goal is to secure immunity from criminal prosecution and negotiate the lowest possible financial penalties.
CODE OF PRACTICE 8 (COP8)
For complex investigations into tax avoidance schemes or bespoke structures where fraud is not alleged, we provide a robust technical defence to protect your position.
CROSS TAX & VAT FRAUD INVESTIGATIONS
Invasive reviews spanning Income Tax, Corporation Tax, and VAT can paralyse a business. We act as the primary shield between you and HMRC, managing all correspondence to minimise disruption.
WHY INSTRUCT A TAX INVESTIGATION SPECIALIST?
DIRECT ACCOUNTABILITY:
You work with me exclusively. Every strategy and disclosure is handled by an expert, not a paralegal.
TACTICAL INSIGHT
We leverage years of experience to anticipate HMRC’s moves, ensuring your disclosure is thorough, accurate, and strategically sound.
TRANSPARENT FIXED FEES
We prioritise financial certainty with clear, cost effective fixed pricing wherever possible tailored to the complexity of your case.
