Tax

Tax Investigations

Alan McCann is our Director of Tax, for advice call 0161 767 1291.

HM Revenue & Customs continue to make a big effort to ensure that every business pays the correct amount of tax. As a consequence of this drive towards paying the 'correct' taxes, most businesses are now likely to be considered for some form of investigation or enquiry at some stage. Many individuals will also receive HMRC's attention.

The financial costs of additional tax, interest and penalties payable, professional fees and the stress and anxiety of investigation mean that such matters need to be dealt with professionally and promptly with a view to satisfying HMRC. The best outcome in such circumstances is to reach an acceptable settlement within a reasonable timescale.

DTE can provide all the necessary support in such matters, ranging from Specialist Investigations and CIF cases and prosecutions to limited aspect enquiries. We provide this support to existing clients, businesses and individuals who find themselves under investigation.

HMRC Specialist Investigations

Prosecutions

PAYE/NIC Investigations (HMRC Compliance Reviews)

Offshore Matters

Full and Aspect Enquiries

New Compliance Interventions



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