HMRC Investigations 

We understand that keeping your tax affairs in order can sometimes be a challenge.

Our success in resolving all kinds of investigations, ranging from simple tax enquiries to complex investigations and voluntary disclosures, enables us to minimise the stress and anxiety caused by an investigation.

We use our experience and expertise to guide you smoothly through the process and always strive to achieve the best possible result for you.

Whether you are a sole trader, operate in partnership, run your own company, manage a large business or act as a trustee, we can help resolve your problems with the taxman.

Whatever your needs, we’ll do everything we can to meet them while keeping your direct contact with HMRC to a minimum — so you can get on with your life.

We are in your corner and fight hard to get you the best possible result.

How our investigation experts can help you

Making things clear – Resolving Tax Disputes, Enquiries And Disclosures

Analysing and explaining the problem so you understand the issues and risks you face
Setting out your options
Working with you to establish the potential cost.

Implementing a robust resolution plan

Preparing any disclosure reports needed to bring you up to date
Dealing with tax enquiries and conflicts with HMRC
Handling all meetings, hearings and negotiations.

So whether you have a tax problem or think you may have a tax problem – give us a call

With over 35 years of experience in dealing with tax investigations, tax enquiries and tax disclosures of all types, we can provide you with the quality of service and level of expertise you will need.

HMRC Investigators are specialists in their field, but then we are dedicated tax investigations specialists.

We will stand alongside you and all of our experience will be working for you from the outset of our involvement- in an honest, objective but thoroughly understanding approach.

We aim to meet the needs of anyone facing a tax enquiry, tax investigation, intervention or check by H M Revenue & Customs (HMRC). This can range from difficult local office investigations to Specialist Investigations (SI), Civil Investigation of Fraud (CIF) and voluntary disclosures under the Contractual Disclosure Facility (CDF).

For a confidential, no commitment discussion about your concerns please contact me at steven@accountsdirect.biz and I will call you back asap for a few, no obligation appraisal

In some cases handling an investigation involves producing explanations of transactions and supplying fully detailed records. In these cases we will write your books up from scratch.