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Text Content

INVESTIGATION SPECIALISTS


ACT QUICKLY. WE CAN HELP.

Our Services
Appleton Richardson & Co
Menu
 * Home Page
 * HMRC
 * HMRC "Connect"
 * Tax Law
 * Asset Tracking
 * Research Knowledge
 * Services
 * Contact

HMRC

TAX LAW

ASSET TRACKING

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SURVIVE AN INVESTIGATION BY HMRC.

 

Each investigation has its roots in information. HMRC gather their information
from far and wide, they have amazing sources of information. Firstly they have
your Tax Return of course and the details supplied by your business accounts,
but they would not get very far on just these items. They have the electoral
register so they know who lives where and who pays the rates. They also have
information supplied to them regularly by banks, building societies, auctioneers
and other institutions about various transactions.

The Internet has had a dramatic effect on our lives and HMRC has benefited from
this too. For years our Intelligent Services have been able to scrape web pages
to gain information and now a version of these skills have been passed on to
HMRC. They can profile Tax payers and Companies and find excessive life styles, 
open social medias have made it that much easier. They also receive tip-offs,
every taxpayer has a well-wisher at some time, partners and ex-spouses who have
privileged information and may decide to be a little malicious. Great weight
might not be attributed to such information at first, but no doubt it will raise
your profile and can lead to other areas of inquiry, which HMRC can find
profitable.





WE ARE EXPERIENCED IN PROVIDING COST-EFFECTIVE METHODS TO ENSURE CASE CLOSURE,
VALUE FOR MONEY AND OUTSTANDING CLIENT SERVICE.

INITIAL CONSULTATIONS IF YOU PREFER TO SPEAK WITH SOMEONE RATHER THAN E-MAIL
PLEASE CONTACT US WITH OUR DETAILS OVER ON OUR GET IN TOUCH PAGE.


YOUR INSPECTOR WILL BE LOOKING FOR AN EARLY BREAKTHROUGH;

Targets have been set and the Inspector will be looking for the most lucrative
available, and make no mistake you are a target. Individual inspectors are
judged by results, not by any elegantly conducted near misses, so pressure to
succeed is strong, nothing speaks louder than results, and an inspector who
fails to produce the goods will not advance. Their investigation has no doubt
been moving along in the background for some time before you were sent the
opening letter. 

They will also wish to ensure that you're sufficiently cash or asset rich to
fund a settlement. They will be thinking in terms of monetary payment from these
investigations. If you have no money there will be complications for HMRC in
agreeing acceptable terms of a settlement. Our analysts will scrutinize your raw
data, highlight crucial information and expose errors which may have been
interrupted incorrectly. They will advise our negotiators, experts on Tax
Investigation strategies to ensure that a coherent and effective presentation of
your case is being pursued.

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WE UNDERSTAND THE IMPORTANCE OF TACKLING INVESTIGATIONS AT THE EARLIEST POSSIBLE
STAGE. TAX & LAW CONSULTANTS ARE AT YOUR DISPOSAL SO YOU WILL RECEIVE THE BEST
POSSIBLE ADVICE FROM THE ONSET OF YOUR INVESTIGATION.

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The Corona-virus Job Retention Scheme. The government through HMRC will be
passing legislation shortly to allow HMRC to claw back funds, which have been
wrongly claimed under this scheme. The complexity of the calculations will
undoubtedly lead to errors with potential investigations to follow, no doubt
HMRC will take the opportunity to look at all areas within the scope of a
compliance check. Use our Controls and Prevention service for peace of mind.

We provide personal contacts, available at all hours, so that your concerns can
be resolved swiftly and effectively. We’re able to work in association with
individuals, businesses large and small, corporate giants and practitioners.
Whether you are small or large you will receive the same service. From the
moment of our engagement we will relieve you of the worry and stress and
encourage you to concentrate on your business.

 

T: +44 (0)203 397 0789

T: +44 (0)121 6630789

APPLETON@APPLETONRICHARDSON.CO.UK

 

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