Tax Investigations

Over recent years, increasing pressure has been placed upon HM Revenue & Customs (HMRC) to crack down on tax evasion and investigate any businesses or individuals who are potentially failing to comply with the full extent of their tax obligations. International tax regimes, such as the Foreign Account Tax Compliance Act (FATCA) are further contributing to an atmosphere where intelligence gathering and formal investigations into tax affairs are becoming commonplace.

The expert team of tax lawyers at CH Legal has helped many individuals and companies who have faced investigation by HMRC for suspected tax discrepancies, so we understand all the ins and outs.

Comprehensive legal advice when you need it most

Here at CH Legal, we believe that prevention is always better than cure, so we provide tax compliance “health checks” and FATCA risk assessments to individuals and businesses which are concerned they might be at risk of investigation – or simply for peace of mind.

But if a formal investigation is unavoidable, we also provide the full range of legal advice and representation, including:

●    preparing and negotiating tax disclosure
●    help with responding to an HMRC investigation under the Contractual Disclosure Facility (CDF)
●    assisting with HMRC anti-avoidance enquiries and criminal investigations
●    helping tax advisers and accountants to prevent and resolve disputes on behalf of their clients

Protecting your interests in the face of tax investigations

The expert tax team at CH Legal has substantial experience helping a wide range of individuals and businesses to avoid tax investigations and defend their interests if an investigation becomes inevitable. Because tax advice given by tax lawyers is covered by legal professional privilege, anything you discuss with us remains confidential. To find out more about more about how we can help you prevent or defend tax investigations, contact Mohammed Asif Malek or phone 0845 4786 354.