HMRC Tax Investigations UK

Under Investigation? We Navigate, You Breathe.

Trusted by 500+ UK businesses • 98% customer satisfaction

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No obligation, 100% confidential consultation

Trusted by Leading UK Businesses

White Horse Dover
TRK Commercial
Trk Finance
amsltdgroup
The County Members
White Horse Dover
TRK Commercial
Trk Finance
amsltdgroup
The County Members
22

Professional Representation During HMRC Enquiries and Investigations

We provide expert support and representation if you face an HMRC investigation or compliance check. Our specialists handle all communications with tax authorities, protecting your rights while working to resolve matters efficiently.

With in-depth knowledge of investigation procedures, we prepare robust responses to information requests and negotiate favorable outcomes. Whether dealing with routine enquiries or complex disputes, we reduce stress and potential penalties while safeguarding your financial interests.

6K+

Happy Clients

15+

Years of Experience

What We Offer

Our comprehensive services designed to meet the specific needs of UK businesses and individuals.

Tax
Services

Expert tax solutions tailored to your financial situation

Accounting Services

Comprehensive financial management for businesses

VAT
Services

Specialized VAT guidance and compliance support

Payroll
Services

Accurate and compliant payroll solutions

Business Services

Strategic support to help your business grow

How Does Our Tax Investigations Service Work?

Our straightforward 4-step process ensures a smooth and efficient tax return experience.

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Immediate Crisis Response

🚨 24/7 Emergency Support – Rapid response to HMRC letters (within 24 hours)

🚨 Case Assessment – Classify investigation type (random check, aspect enquiry, full review)

🚨 Disclosure Triage – Identify potential risks in your tax history

🚨 Professional Privilege – Secure legally protected communications

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Strategic Defence Preparation

🛡️ Evidence Gathering – Reconstruct records, invoices, and digital trails

🛡️ Disclosure Strategy – Prepare voluntary disclosures where beneficial

🛡️ Position Analysis – Calculate potential liabilities/penalties (careless vs deliberate behaviour)

🛡️ Representation Plan – Determine optimal engagement approach

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HMRC Negotiation

⚖️ Officer Liaison – Professional handling of all HMRC communications

⚖️ Penalty Mitigation – Negotiate reductions based on “reasonable excuse” arguments

⚖️ Time-to-Pay Arrangements – Structure affordable settlement payment plans

⚖️ Alternative Resolutions – Consider COP9/Contractual Disclosure where appropriate

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Resolution & Protection

🔒 Final Settlement – Agree binding closure terms with HMRC

🔒 Future Safeguards – Implement systems to prevent recurrence

🔒 Staff Training – Educate teams on compliance red flags

🔒 Ongoing Monitoring – Post-case review of HMRC interactions

What Our Clients Say

Here’s what our happy clients say about our Tax services.

Ready to simplify your tax returns?

Powerful Tax Strategy, Precision Results. Let’s Conquer HMRC Together.

Why Choose Us

Trusted by businesses and individuals for smarter, stress-free tax solutions.

Qualified Accountants

Our team consists of ACCA and CIMA qualified accountants with decades of experience in UK tax law.

Fast Turnaround

We process most tax returns within 3-5 business days, far faster than industry standard times.

Fixed Pricing

No surprise fees or hidden costs. Our transparent pricing means you know exactly what you'll pay.

Data Security

Bank-level encryption, advanced safeguards, and a secure client portal to protect your sensitive financial information.

Dedicated Support

A personal accountant assigned to your business who knows your financial situation intimately.

Digital First

Easy-to-use online portal for document upload, communication, and tax return tracking.

Years of Experience
0 +
Happy Clients
0 K+
Client Ratings
0 *
New Clients Per Year
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Frequently Asked Questions

Taxation FAQs: Clear Answers to Your Top Questions

What is a tax investigation?

A tax investigation is when HM Revenue & Customs (HMRC) examines your tax records to ensure you have paid the correct amount of tax. They may check your income, expenses, and financial transactions to identify any discrepancies or potential tax evasion.

Why would HMRC investigate my taxes?

HMRC may investigate you if they suspect errors, omissions, or deliberate underreporting in your tax returns. Common triggers include late filings, inconsistencies in reported income, large cash transactions, or random checks.

What happens during a tax investigation?

HMRC will request documents such as bank statements, invoices, and expense records. They may conduct interviews or visit your business premises. You’ll receive a letter outlining their concerns and deadlines for responses.

Will I be penalized if HMRC finds errors?

Yes, penalties depend on whether errors were accidental or deliberate. Fines range from 0% to 100% of the unpaid tax, plus interest. Voluntary disclosures usually result in lower penalties.

What should I do if I receive a tax investigation letter?

Do not ignore it—seek professional advice immediately. An accountant can help you gather documents, respond correctly, and negotiate with HMRC. Contact us to solve your problems.

Explore More Options with Our Services

Your full-spectrum accounting partner for business growth and financial clarity.

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Accounting Services

We handle your day-to-day finances with accuracy, ensuring your books are always up-to-date and compliant. Focus on growing your business while we manage the numbers.

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Tax Services

Expert tax planning and filing to minimize liabilities and maximize returns. Stay compliant with HMRC while optimizing your tax strategy.

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VAT Services

Stress-free VAT registration, returns, and compliance support. Avoid penalties and reclaim what you’re owed with our expert guidance.

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Payroll & PAYE

Streamlined payroll processing and PAYE compliance for hassle-free employee payments. Let us handle payroll taxes, pensions, and filings.

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Business Services

From company registration to financial structuring, we help launch and scale your business. Smart planning for long-term success.

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...
Accounting Software

Set up and optimize cloud accounting tools like Xero or QuickBooks. Integrate tech to automate and simplify your finances.

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Compliance Services

Compliance with VAT is complex. Investigations by the VATman can be intense – all the more important that your VAT returns are concluded appropriately.

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Need some Further Help?

If you have any further questions or would us to help with your tax needs, get in touch with us today.