CHARTERED CERTIFIED ACCOUNTANTS AND REGISTERED AUDITORS  
Grow, Nurture, Succeed 
 
CHARTERED CERTIFIED  
ACCOUNTANTS AND AUDITORS 
Grow, Nuture, Succeed 
 

 Tax Investigations 

Every year thousands of individuals and businesses are selected, at random, by HMRC for a tax enquiry. 
 
This means that, even where you have complied with every letter of the law, you may find you or your business is under investigation. 
 
HMRC also target areas where they believe tax is at risk of not being properly reported and collected. 
 
They can use sophisticated software to cross check an individual’s bank information and tax returns, to uncover any anomalies. 
 
HMRC investigations are time-consuming, stressful and costly. They can last for many months and in some cases over a year. 
 
During this time, you will incur accountancy fees as well as having to deal with the inevitable disruption and uncertainty to you and your business. 
 
The best defence for a HMRC investigation is to engage professional representation from us from the outset – and to help you deal with the costs, we offer a Tax investigation Service. 
 
If you are selected by HMRC for investigation you can relax safe in the knowledge that there will be no additional accountancy fees to pay. 
 
Tax Investigation Service – What’s Included? 
We are insured in respect of fees up to £100,000 incurred in representing you in the event of any compliance check, visit or investigation started by HMRC regarding compliance with: 
Corporation tax self-assessment 
Construction Industry Scheme 
Gift aid legislation and regulations 
National insurance 
National minimum wage 
Capital gains tax 
VAT 
PAYE and P11D 
Inheritance tax 
Income tax self-assessment 
IR35 
Stamp duty (including land tax) 
 
 
What is NOT included? 
Fraud 
Criminal prosecutions 
Deliberate omissions 
Tax, fines, penalties and interest due 
Tax avoidance schemes 
Enquiries commencing outside of the period of service 
 
 
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