VAT Investigations

Criminal VAT Tax Investigations

If you are undergoing an investigation or inspection for VAT irregularities, you need our specialist VAT investigation advisor on your side.

We know how difficult it can be running a business, and having to juggle the invoices, bills and payments around to to keep cash flow healthy and the bank manager happy. Many businesses have struggled to survive over the last few years and keeping up to date VAT and tax records is not always a priority when company is fighting for its life.

If you have been overly optimistic on your quarterly returns and the tax man is knocking on your door, call us immediately. The earlier we get involved in the process, the more money we can save you.

In a VAT investigation, HMRC may look back further where it believes behaviour was deliberate, and penalties can be significant. Where HMRC suspects criminal conduct, a person may be interviewed under caution and any criminal procedure will be governed by the Police and Criminal Evidence Act 1984 (PACE). Get advice before giving explanations or attending a meeting.

HMRC powers and taxpayer record keeping obligations are supported by legislation including the Finance Act 2007 and Finance Act 2008. If HMRC asks for records or information, the response should be accurate, complete and carefully managed.

VAT fraud investigations require specialist advisors - Call is TODAY

Call our VAT Investigation Specialist without delay

A VAT inspection can spin out of control leading to a criminal tax prosecution, a prison record, and possible seizure of your home, savings, and other assets. it is important to get the best possible advice available.

Our VAT investigation expert is an ex-Inland Revenue senior tax inspector and as game keeper turned poacher, will ensure that no criminal prosecution happens, and VAT and penalty liabilities are reduces to a minimum.