We understand how unsettling and stressful this can be. Our tax dispute specialists can guide you through the process and help you bring the matter to a successful resolution.
There is no one-size-fits-all approach to tackling tax problems. Every case is different, which is why our experts are equipped to assist with a range of issues, tailoring our strategy to your unique circumstances.
However, HMRC reserves the right to pursue a criminal investigation and prosecution in any case where it believes tax evasion has occurred.
If a criminal investigation is launched, you will require legal representation from a specialist criminal defence solicitor, and we can introduce you to trusted professionals where needed.
Where we are involved early in the process, we can work alongside your legal representative to attempt to persuade HMRC to bring the investigation back into a civil setting.
If HMRC or the Crown Prosecution Service proceed with a criminal case, we can review the basis of the tax fraud allegation in detail and make representations wherever there are grounds to challenge HMRC’s position.
In certain ongoing disputes with HMRC, the facts of a case may make alternative approaches more suitable.
ADR is a collaborative process in which an impartial HMRC mediator, who has had no prior involvement in the case, attempts to assist the parties to work towards resolving a tax dispute outside of the Tribunal or Court.
The parties in dispute retain control over whether or not to settle. It provides an opportunity to create a negotiated agreement without escalating the matter to the tax tribunal, although that option remains available if the ADR does not succeed.
Where ADR is not appropriate or proves unsuccessful, we can assist in preparing for a tribunal hearing, ensuring you are fully supported at every stage of the dispute.
Billions of pounds were paid to businesses to temporarily furlough employees rather than make them redundant.
While most employers acted in good faith, the speed and scale of the scheme created opportunities for mistakes and, in some cases, deliberate abuse.
To address this, HMRC introduced measures to identify and investigate employers who accidentally and deliberately overclaimed furlough support. To date, this has resulted in thousands of investigations and several arrests.
Legislation was introduced to enable HMRC to recover overpaid grants. Crucially, the penalty regime automatically treats a failure to notify HMRC of the error as ‘deliberate and concealed’ behaviour, regardless of the employer’s actual behaviour. This can lead to penalties of up to 100% of the overclaimed amount.
Professional practices such as accountancy and law firms often provide compliance and advisory services to a wide range of clients, building strong, long-standing relationships. Nonetheless, even the most experienced advisors will sometimes encounter tax issues outside of their usual expertise.
We regularly work alongside other accountancy firms and solicitors to support their clients through tax investigations and disputes, offering specialist knowledge and advice where needed.
The HMRC complaints process can be time-consuming and costly, making it essential to understand your rights and the support available. It is also important to be aware that while a complaint is progressing, penalties and interest may continue to accumulate, so it's sensible to stay informed.
If the facts of your a case warrant a complaint to HMRC, we can guide you through the process, helping you present a robust case, highlight areas of concern and claiming costs where appropriate.
In some situations, clients may allege that they received poor tax advice and pursue a claim against the advisor for financial losses incurred. Whether or not the matter proceeds to court, an independent expert may be required to provide a formal opinion on the matter.
Our specialists can act as expert advisors in such cases, offering independent and credible assessments.
PAYE and VAT enquiries can be extensive, detailed and intrusive. We can work with our specialist VAT and Workforce Advisory groups to review the issues raised, respond effectively to HMRC’s concerns, and help bring the case to a swift and fair conclusion.
We have extensive experience supporting organisations and companies that have, themselves, been the victim of financial fraud for example, where an employee has diverted funds and attempted to mask the loss through incorrect accounting entries.
Working alongside our Forensics team, we investigate the extent and quantum of the fraud and disclose the relevant tax implications to HMRC. This may affect a number of tax returns including corporation tax, VAT and PAYE, depending on how the false entries were recorded.
The services above represent only some parts of the support we can provide.
If you are facing a tax issue and are unsure how to proceed, please contact our team with more information, we will be happy to discuss your situation and advise whether we can assist.
Book a free consultation
We are an independent tax advisory firm that helps clients navigate HMRC investigations, disclosures and disputes.
If you would prefer to speak to one of our specialists, please call our free confidential consultation line on +44 (0)800 656 9900.
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