Special Civil Investigations

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The most serious tax investigation into tax avoidance and tax evasion are investigated by HMRC's Special Civil Investigations (SCI) unit.

The inspectors within HMRC's Special Civil Investigations department are highly trained tax investigation officers, experienced in tax fraud.

A Special Civil Investigation tax investigation is highly stressful and worrying.

If SCI think it is appropriate they will pass your tax investigation on to the Revenue and Customs Prosecution Office (RCPO) for a criminal tax prosecution.

We have NEVER had a client sent to prison.

Special Civil Investigations usually deal with tax investigation cases involving over £500,000 and are only opened on the basis of firm evidence.

Tax fraud cases involving less than £500,000 are generally dealt with by the Civil Investigation of Fraud (CIF) unit.

We are experienced tax investigation experts and will fight your corner when under tax investigation.

Tax fraud is an extremely complex matter, which is why you may not be familiar with exact legislation and the rights that you have. We do.

Our tax investigation experts will work day-in, day-out battling HMRC tax inspectors for your rights, negotiating fair settlements and tax investigation penalties.

We will fight tooth and nail to make sure your tax investigation is carried out fairly.

Whether or not you have committed tax fraud you need to get professional help quickly if you are under investigation.

Our tax investigation experts are here for you 24 hours a day, 7 days a week, so don't waste any more time. Call us NOW