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Tax Investigations

In practice getting your head round HMRC’s wilfully odd penalty regime and tax litigation settlement strategy are two of Mensa's new IQ tests.

Apart from local compliance tax investigations, the three top areas are:

  • Civil Fraud Tax Enquiries (CoP9 and CDF)
  • Anti Avoidance & Fraud (CoP8)
  • Offshore Disclosure Facilities (LDF, Manx, JDF, Swiss, etc)

In a world gone mad with aggressive tax enquiries and clients needing careful case management we are well-engineered and experienced.

In difficult times people tend to stick together and we offer what clients want best – closure.