HMRC enquiries & Investigations
We support individuals, directors, and businesses facing enquiries, investigations, or disputes with HM Revenue & Customs by connecting them with former Tax Inspectors. Through our network of former HMRC Inspectors, we ensure that each case is handled by experts with direct insight into HMRC processes, procedures, and decision-making.
COP8, COP9 Serious investigations
These procedures are used by HMRC when they suspect significant tax irregularities, with COP9 involving the Contractual Disclosure Facility for cases where tax fraud is suspected, and COP8 typically focusing on complex tax arrangements or suspected avoidance.
By connecting clients with our panel of former HMRC Tax Inspectors, we ensure each case is handled with the experience and strategy needed to manage risk, protect your position, and bring the matter to a resolution with HMRC as efficiently as possible.
Enquiries & Compliance Checks
We assist individuals and businesses in responding to HMRC compliance checks and enquiries, including Corporation Tax and Income Tax investigations, discovery assessments, and informal interventions such as nudge letters. We also advise on disputes concerning trading income, the deductibility of expenses, and the distinction between capital and revenue expenditure.
Our specialist panel also represent clients in VAT inspections, employer compliance reviews involving PAYE and National Insurance, residence and domicile enquiries, and investigations arising from HMRC taskforces or COVID-19 support scheme claims.
HMRC Appeals & Disputes
We provide expert support on statutory reviews and internal HMRC appeals, drawing on the experience of our former HMRC Tax Inspectors, to guide clients through the reconsideration process with precision and clarity. Our team also assists with Alternative Dispute Resolution (ADR) for both direct and indirect tax matters.
For cases progressing to the First-tier Tribunal (Tax Chamber), our ex-HMRC Tax Inspectors manage the preparation and presentation of appeals, including technical analysis, evidence gathering, and litigation planning.
