We know this is an unsettling time; our tax disputes experts can guide you through the problem and help you finally resolve the issue.
There is not a one-size fits all approach when it comes to dealing with tax problems, which is why our experts are able to help with a range of issues.
The Coronavirus Job Retention Scheme (CJRS) was introduced early in the pandemic to support more than one million businesses.
Billions of pounds was paid to businesses to temporarily furlough employees rather than make them redundant.
While most employers acted faithfully, the potential for abuse saw measures introduced to help HMRC identify and investigate any employer who accidentally or deliberately overclaimed support payments. Thousands of investigations and several arrests have been made to date.
Legislation was introduced to enable HMRC to recover overpaid grants and the associated penalty regime means that not coming forward is automatically deemed to be ‘deliberate and concealed’ behaviour, irrespective of the actual behaviour, which means that a penalty of up to 100% of the overclaimed grant can be levied.
HMRC reserves the right to pursue a criminal case and prosecute in any case where there is suspected tax evasion.
If this happens, legal representation will be needed from a criminal defence solicitor and we can make introductions if required.
If we are involved early enough in the process, we can work with your legal representative to attempt to bring the investigation back into a civil setting.
If HMRC or the Crown Prosecution Service continue to pursue a criminal investigation, we can review the basis of the tax fraud allegation and make representations if there are areas of dispute.
ADR is a process where an impartial HMRC mediator who has not been involved 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 have control of the decision whether or not to settle and can work on creating a negotiated agreement without having to refer the matter to the tax tribunal, although that option does remain in the event ADR is unsuccessful.
We can assist with preparations for a tribunal hearing if this is the last remaining option.
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 professional advisors who specialise in helping our clients with HMRC Disputes, Investigations and Disclosures.
If you would prefer to speak to us, please call our free confidential helpline +44 (0)800 656 9900.
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