Tax Resolutions
We advise on HMRC enquiries, tax disclosures and tax disputes with a view to finding cost effective solutions.
Click here to see our weekly spotlight, looking at the issues you may be facing and what action to take.
We provide a comprehensive service to individuals, businesses and companies. Our relationship with you and your advisors is built on trust and mutual respect. We will always give you an honest appraisal of your position, including potential fees, whether it is favourable or not. Our team is accessible and approachable, and ready to answer your questions, giving you the confidence you need when dealing with a sensitive issue such as an HMRC enquiry or other tax dispute. Team leaders Sean Wakeman and John Cassidy are recognised as two of the leading practitioners dealing with investigations and disputes. To speak to us email crowe.resolutions@crowe.co.uk
Contractual Disclosure Facility (CDF) is increasingly being used by HMRC when they suspect a taxpayer of tax fraud. Join our National Head of Tax Resolutions, Sean Wakeman in his informative webinar on the ‘Wonderful world of CDF’
Our services
Tax disclosure
We advise on HMRC enquiries, tax disclosures and tax disputes with a view to finding cost effective solutions.
Contractual disclosure facility & COP9
If HMRC suspects fraud they will give you 60 days to make an initial disclosure .
Common Reporting Standard
An international approach to facilitate exchange of financial information globally.
Worldwide Disclosure Facility
A facility to make a voluntary disclosure relating to ‘offshore interests’.
HMRC Enquiries
Potentially wide-ranging, including formal demands for data, penalties, assessments, and visits to business premises.
COP8
COP8 is used in where there has been significant loss of tax revenue but fraud is not suspected.
Accelerated Payment Notices
Helping you navigate the Accelerated Payment Notices (APNs) process and achieve a positive outcome.
Criminal investigations
HMRC is increasingly using criminal investigations across a range of offences.
PAYE Investigations
Also known as an Employer Compliance Review, used by HMRC to check an employer is meeting NIC and CIS requirements.
Tax disclosure
We advise on HMRC enquiries, tax disclosures and tax disputes with a view to finding cost effective solutions.
Contractual disclosure facility & COP9
If HMRC suspects fraud they will give you 60 days to make an initial disclosure .
Common Reporting Standard
An international approach to facilitate exchange of financial information globally.
Worldwide Disclosure Facility
A facility to make a voluntary disclosure relating to ‘offshore interests’.
HMRC Enquiries
Potentially wide-ranging, including formal demands for data, penalties, assessments, and visits to business premises.
COP8
COP8 is used in where there has been significant loss of tax revenue but fraud is not suspected.
Accelerated Payment Notices
Helping you navigate the Accelerated Payment Notices (APNs) process and achieve a positive outcome.
Criminal investigations
HMRC is increasingly using criminal investigations across a range of offences.
PAYE Investigations
Also known as an Employer Compliance Review, used by HMRC to check an employer is meeting NIC and CIS requirements.
Download Criminal Finances Act 2017 [pdf]
Failure to prevent the facilitation of tax evasion
- What are the key elements under the offence?
- What prevention measures can organisations put in place?
- How can a breach occur and who is affected?
- How we can help
Contact us
