Tax Investigations

Project

We helped a client who had been subject to a fraudulent tax scheme. Assisting with the HMRC negotiation throughout. Aided by Richard Heaton at Thompson Wright who had previously worked for HMRC we were able to guide the client through the process and handle the discussions on their behalf.

The Outcome?

The penalties to HMRC were reduced to less than 15% of the original claim by HMRC.

Project

A new client approached us to help them as they were under investigation from HMRC in relation to a tax “EFURB” scheme. To help them we restructured them into a group of companies enabling them to work with HMRC to agree a 5 year payment plan.

The Outcome?

The business owner was, very understandably, incredibly stressed when they approached us.  We helped to remove that stress from them and got them back on the right track.  Four years on this is a very successful and thriving business.

Project

A hairdresser approached us as their previous accountant had left them in an accounting mess and they were now under an enquiry with HMRC.  We were able to get their accounts in order and negotiate with HMRC on their behalf.

The Outcome?

We removed the stress and the debt from the business owner and enabled the business to move forward.