HM Revenue and Customs (HMRC) is one of the most powerful investigating bodies, with the authority to conduct either a civil tax investigation or a HMRC criminal investigation where it is suspected that tax fraud has taken place, or duty has been evaded, under-declared or underpaid.
HM Revenue and Customs (HMRC) is one of the most powerful investigating bodies, with the authority to conduct either a civil tax investigation or a HMRC criminal investigation where it is suspected that tax fraud has taken place, or duty has been evaded, under-declared or underpaid. HMRC’s determined stance against tax evasion has resulted in an increasing number of businesses and individuals becoming the subjects of criminal investigations.
Both civil and criminal investigations can vary in nature for both individuals and organisations, and at Rogers & Norton Solicitors Ltd, our team is well-equipped to advise and support clients with the following:
- VAT disputes and investigations
- HMRC’s Code of Practice 8 (COP 8) investigations
- HMRC’s Code of Practice 9 (COP9) investigations
- HMRC criminal tax investigations
- Tax evasion and avoidance
- Offshore tax evasion and avoidance
- Disclosures of tax irregularities
Prompt action is essential to address tax investigations and resolve matters before they escalate, as the potential consequences include fines, reputational damage and the possibility of facing criminal charges. We aim to achieve the best possible outcome with all cases, whilst carefully navigating any risks and commercial considerations.
If you are facing a HMRC dispute or investigation, engaging with our team and seeking advice promptly is highly recommended – doing so increases the chances of us achieving a favourable on your behalf.
To book an appointment, please contact Peter Hastings, Director and HMRC specialist by emailing ph@rogers-norton.co.uk