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   www.horwathcw.com
Shadow

Areas of expertise:

  • Civil investigation of fraud procedures
  • Disclosure reports
  • Special civil investigations
  • PAYE and NIC enquiries
  • Tribunals
  • VAT

Investigations & enquiries, this month's issue:

 

Read Doug Sinclair article setting out the HMRC’s focus on Labour Providers in Tax Journal, click here.

 

 

 

Investigations & enquiries

Our Investigations & enquiries group provides a discreet and comprehensive service to individuals and businesses under enquiry by HM Revenue & Customs.

We provide a bespoke service tailored to our clients’ individual needs. Our aim is to achieve value for our clients at competitive rates.

We seek innovative solutions for our clients and employ our skills (based on years of experience with the former Inland Revenue and Customs & Excise) to understand, interpret and utilise tax legislation to our clients‘ advantage.

Our relationships with clients and their advisers are built on trust and mutual respect. We also strongly believe in senior personnel and partners being accessible to clients. This approach creates the necessary confidence to achieve our clients’ expectations.

Tax Amnesty Q & A briefing - what is tax amnesty and who is affected. Click to find out more.