HMRC Compliance Checks

HMRC Compliance Checks - An Overview

Compliance checks into Individuals, Businesses or Companies can be complex and difficult to resolve without specialist advice and experience. Whatever you needs, The Tax Faculty can provide the experts you need to successfully keep these checks from spiralling out of control.

Whatever your needs, The Tax Faculty can provide the experts you need to successfully keep these checks from spiralling out of control.

All initial consultations are free of charge and should you choose to engage our tax experts, you will receive an award winning service at prices that are affordable to you.

Call us free on 0800 0016 878 or email us at info@thetaxfaculty.co.uk for more information.

Please note, non-UK callers may need to call 0207 101 3845 if your line cannot connect to our 0800 number.

HMRC COMPLIANCE CHECK ASSISTANCE

Any compliance check conducted by HMRC should be taken seriously. Without the relevant experience and knowledge to deal with such a compliance check, you may find that the result of the check is a large tax bill (with additional interest and penalties to consider) and potentially further, more serious investigations being undertaken if HMRC suspects fraud has taken place.

Due to the serious nature of such a check, we at The Tax Faculty recommend that you contact us before you respond HMRC’s opening contact so that our expert HMRC-handling specialists can provide you with the best possible advice on how you should proceed.

We offer support for those who find themselves the subject of:

Individual Compliance Checks
Business Compliance Checks
Company Compliance Checks
Employer Compliance Reviews
VAT Compliance Checks

Our experts have many years of experience in both conducting compliance checks for HMRC as senior tax inspectors and also in defending clients from such checks. By discussing your circumstances in a non-judgemental atmosphere with our specialists, we can give you detailed advice throughout the process.

We pride ourselves in only using those specialists who have a wealth of experience and significant knowledge of the prevailing statute which puts The Tax Faculty at the forefront of HMRC handling and dispute support.

Even if you do not eventually use The Tax Faculty, please do seek advice at an early stage. Whether you are an individual or business that finds themselves under a compliance check from HMRC, or you are a private practice whose client is experiencing such a check, please seek advice from professionals with the relevant experience.

We also offer our services to those who already have an existing compliance check. Our experts can assist and give a new perspective on existing checks, providing a pathway to navigate the check to a conclusion.

In addition to dealing directly with individual client investigations, our specialists have a proven track record of assisting independent practices in dealing with compliance checks on their clients.

Our experts number industry award-winners for the way in which they handle HMRC investigations, making The Tax Faculty the best place for pragmatic advice. All initial consultations are free of charge as we know how confusing and complex such investigations can be, therefore we want to be sure that we are best placed to assist before you commit to our services.

For a free, confidential and non-judgemental consultation call us free on 0800 0016 878 or email us at info@thetaxfaculty.co.uk for more information.

Please note, non-UK callers may need to call 0207 101 3845 if your line cannot connect to our 0800 number.

Are HMRC conducting a Compliance Check into you, your business or one of your clients?

Have you, your business or one of your clients become the subject of an HMRC Compliance Check? We understand that this can cause a great deal of stress and be the source of many problems.

Before you respond to HMRC, please contact us as soon as possible so that we can make sure that you take the necessary steps to ensure that any response is correct, complete and most importantly does not prejudice the future of any resulting investigations.

HMRC have incredibly strict deadlines by which you must reply and your response should be carefully considered, so it is very important that you take expert advice as soon as possible.

Our Services

HMRC Compliance Checks & Information Requests

Compliance checks into Individuals, Businesses or Companies can be complex and difficult to resolve without specialist advice and experience.

Whatever you needs, The Tax Faculty can provide the experts you need to successfully keep these checks from spiralling out of control.

HMRC Criminal Investigations & Prosecutions

HMRC have the authority to conduct criminal investigations leading to prosecutions in the most serious cases. These investigations are the most intrusive & can have life-changing results if not dealt with correctly by specialist advisors with the relevant experience & training.

Tax Appeals & Alternative Dispute Resolution

Just because a dispute with HMRC isn't resolved during the course of an enquiry or investigation, it does not mean that you have to accept HMRC's conclusions and decisions.

There are routes available that enable a continued attempt to settle matters.

Tax Tribunals

When a tax dispute comes to an impasse, appeals are heard at the Tax Tribunal. To give yourself or your client the best chance of success at Tax Tribunal, we cannot recommend strongly enough employing an expert who is experienced in preparing for and attending Tax Tribunal hearings.

Debt Management Assistance

Our experts have vast experience in dealing with HMRC's Debt Management department.

Whether you need a Time to Pay arrangement, assistance with a debt collector or any other form of contact with the Debt Management department, we can help.

Code Of Practice 9 Investigations & The Contractual Disclosure Facility

Investigations conducted under COP9 are the highest level of non-criminal investigations that HMRC conduct. These investigations are often intrusive & can be catastrophic if not dealt with correctly by specialist advisors with the relevant experience & training.

IR35 Investigations

IR35 investigations into your status as a contractor are intrusive & can cause stress if not dealt with correctly by advisors with the relevant experience & training.

HMRC are continuing to investigate contractors with a view to charging additional tax as a result of any non-compliance.

Residence & Domicile

Where you are considered to be resident for tax purposes and your domicile can have a dramatic effect on the tax that you pay.

Complex legislation combined with strict requirements to evidence your physical location can make enquiries into tax residence and domicile a stressful and overwhelming experience.

VAT Checks, Inspections and Repayments

VAT inspections are often intrusive, extensive & can spell serious trouble if not dealt with correctly by specialist advisors with the relevant experience & training.

At times it can be almost impossible to achieve a VAT repayment from HMRC. The Tax Faculty are at hand to assist in dealing with your VAT issues.

"Tax doesn't have to be taxing" - but it often is. We can help to solve even the most complex issues.

Any check or investigation conducted by HMRC should be taken seriously. Without the relevant experience and knowledge to deal with such a compliance check, you may find that the result of the check is a large tax bill (with additional interest and penalties to consider) and potentially further, more serious investigations being undertaken if HMRC suspect fraud has taken place.

Due to the serious nature of such a check, we at The Tax Faculty recommend that you contact us before you respond HMRC's opening contact so that our expert HMRC-handling specialists can provide you with the best possible advice on how you should proceed.

Contact us today on freephone 0800 0016 878 or info@thetaxfaculty.co.uk to discuss how our experts can help you with any issues relating to Capital Gains Tax.

Please note, non-UK callers may need to call 0207 101 3845 if your line cannot connect to our 0800 number.

Contact Us

Contact us today on freephone 0800 0016 878 for a free consultation on all tax issues, or fill out the handy form below and we'll get back to you as soon as possible.

Alternatively, you can email us at info@thetaxfaculty.co.uk or complete the handy form below.

(Please note, non-UK callers may need to call 0207 101 3845 if your line cannot connect to our 0800 number)

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