Churchill Tax Advisers are one of the UK’s leading and well-reputed tax investigation specialists, advisors and consultants. We have one of the highest success records for closing complex tax investigations. We cover the whole of the UK for tax investigation cases.
Tax Investigations are launched by HMRC to check if the person has paid the correct amount of tax. At times, HMRC has third party information to indicate that a person has not declared all their income or paid the correct tax. HMRC can start their investigation in different modes including a compliance check, an investigation, a fraud investigation, code of practice 8 or code of practice 9/ contractual disclosure facility, depending on the seriousness of the case.
Our firm is well known and respected for our success in tax investigation cases that we have handled over the years. Our team of tax investigation specialists comprises of Ex- HMRC Senior Tax Inspectors and Chartered Tax Advisers with a combined experience of over 100 years. Our firm is well respected by HMRC and we also provide tax investigation advice and consultancy services to over a hundred accounting firms across the UK. We cover the following areas of tax investigations:
- HMRC Compliance Checks
- HMRC Tax Investigation
- Tax Fraud Investigation
- HMRC Fraud Investigation Services (FIS)
- Code of Practice 9 Investigation – COP 9 Tax Investigation
- Code of Practice 8 Investigation – COP 8 Tax Investigation
- Contractual Disclosure Facility – CDF
- Disclosure of undeclared Income
- Worldwide Disclosure Facility
- Let Property Campaign
- VAT Investigation
- Criminal Tax Investigation
- Representation at HMRC meetings
- Representation at First Tier Tax Tribunal
- Representation at Upper Tax Tribunal
We can represent our clients during the course of the tax investigation and negotiate with HMRC. We can also provide strong representation at the First Tier Tax Tribunal and the Upper Tax Tribunal including preparing witness statements and statements of case.
If you are under an HMRC tax investigation and would like to have a free consultation to speak to a tax investigation specialist, call us on 0203 500 0959 to speak to a tax adviser.