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Tax Risk & Resolution

Life is a collection of twists and turns.  A letter from HM Revenue & Customs (HMRC) announcing a tax enquiry is not usually a welcome turn. The most crucial stage in any enquiry is the very beginning. Too often the initiative is handed to HMRC’s investigators resulting in an unnecessarily wide ranging and detailed tax investigation. Early positive action, provides focus on the issues of real concern, and results in a quicker, less disruptive and stressful process.

Our proven approach involves striking the correct balance between technical argument, sound tactical and strategic implementation and the maintenance of a clear focus on the commercial and personal circumstances of our client.

In delivering our approach we place great importance on:

  • Appropriately qualified advisors - All team members have many years of experience as former Revenue Investigators
  • Open communication - A belief in honesty and collaboration with all parties
  • Delivering the firm - No one advisor can be an expert in each aspect of taxation. By always ensuring we consult with Deloitte experts we deliver technical excellence to all aspects of an enquiry
  • International network - A worldwide network provides us with access to similarly qualified advisors in overseas jurisdictions providing expert local input into international aspects of enquiries

Our advisory services include dealing with all HMRC enquiries including those by  specialist investigation units such as:

  • Special Civil Investigations Hansard Investigation (COP 9)
  • SCI Technical Investigations (COP 8)
  • Special Investigations Section
  • Large Business Services

We can also advise you on:

Useful links

  • Tax careers
  • Submit a request for proposal
  • Contact us

Highlights

  • HMRC new disclosure opportunities
    Incentives for offshore account holders.
  • Civil Investigation of Fraud
    A new network of offices.
  • HMRC information powers
    A new network of offices.
  • The Tax Risk & Resolution team
    Meet the team.