We are often called upon when a client is faced with an HMRC investigation for VAT fraud.
This can even involve potential criminal procedures and is a time when the most expert assistance must be called upon.
We will need to help consider whether the action is justified and whether the investigation has been started without HMRC having access to all the facts. We often discover that investigation proceedings are under way without all the information being available.
Even if all the facts are evident we often find that HMRC are not applying the correct interpretation or not working within the proscribed time limits.
Whatever the facts in issue, we can provide you with the specialist advice and assistance needed to help you / your client through any HMRC investigation and as necessary the appeals & reconsideration procedure – this includes minimising as much as possible both the VAT & penalties involved.
Don’t feel at a loss or that there is no hope – contact us as soon as you think that there may be a problem. We always offer a free of charge discussion about your particular case.
