Greenback Alan LLP

  • 日本語
  • Home
  • About Us
    • About Us
    • Partners
      • Stephen Dabby
      • Michael Avient
      • Paul Bradley
      • Morisha Christy
      • Jon Fisher
      • Nick Nicolaou
      • Pambos Patsalides
      • Tony Sian
  • Corporate Services
    • Accounting services
    • Audit and assurance
    • Corporate tax services
    • VAT
    • Payroll services
    • New Business
    • Corporate Finance
    • Business Recovery & Insolvency
    • Company secretarial services
    • Principal partners
  • Private Client
    • Compliance
    • Investigations
    • Tax
    • Expatriate Tax
    • Trusts
    • Wills
    • Principal Partners
  • Japanese Department
    • Role and mission
    • Accounting and bookkeeping
    • Audit and assurance
    • Corporate tax services
    • Transfer pricing
    • VAT
    • Payroll services
    • Incorporations, branches and rep offices
    • Company secretarial services
    • Expatriate tax
    • Staff profiles
  • Professional Practices
    • Practice accounts
    • Regulatory examination work
    • Statutory audit
    • Partnership/LLP and partner tax compliance
    • Financial management issues
    • LLP conversion
    • Working capital
    • Partner remuneration and reward structures
    • Mergers, acquisitions and financial due diligence
  • Tax Investigation
  • VAT Services
  • International Network
    • Global Business Alliance
    • Network coverage
  • Testimonials
  • News
    • Newsletter
    • Tax Tables
    • Articles and Briefs
  • Contact Us
  • Client Portal
  • You are here
  • Home ›
  • Private Client ›
  • Investigations
  • Compliance
  • Investigations
  • Tax
  • Expatriate Tax
  • Trusts
  • Wills
  • Principal Partners

Investigations

HM Revenue & Customs may decide to look at your tax affairs for a number of reasons. In all cases it is important the correct strategy is used to ensure that the enquiry or investigation is completed as quickly and cost effectively as possible. It is also important to remember that the role of HMRC has changed and that their focus is now on maximising tax collection and no matter how helpful they may seem professional advice is needed.


HMRC have indicated that they will be investing more than £900m into working against tax avoidance and evasion and therefore the number of taxpayers who find themselves the focus of HMRC's attention will increase. The reasons why HMRC may decide to look at your tax affairs include:


  • Random enquiries;
  • Focussed enquiries into a specific source of income or gains;
  • An HMRC taskforce review of a particular “high risk” industry;
  • Participation in an identified tax avoidance scheme;
  • Identification of offshore assets; and
  • Code of practice 9 investigations and criminal investigations.

We can assist with all of the above and will deal with each on an individual basis to ensure the best possible outcome is achieved for you. We have an experienced team with over 20 years of experience in successfully resolving these issues for clients. Below is a more detailed description of each type of enquiry/investigation and whichever applies to you we will be happy to speak to you on a confidential and initial no cost basis to determine how we can help you.


Copyright © Greenback-Alan LLP 2006-2011. All Rights Reserved
Copyright | Legal