Tax investigations
Tax investigations can be stressful, costly and time consuming, and with the number of investigations on the rise, it pays to have the best advice.
Mazars' National Tax Investigations Group consists of specialists in a number of areas of taxation. Our team deals with matters ranging from individual tax disputes, to large, complex and high profile cases. We help individuals, companies and trusts selected for investigation - ranging from an aspect inquiry through cases of suspected serious fraud under Code of Practice 9 to criminal investigations.
Our team has many years of experience working in HM Revenue and Customs and private practice and can guide you or your business or company through the investigation process quickly and efficiently. If you are an employer, we can also review your systems and records so you can be confident in them, if approached by HMRC's Employer Compliance division.
Mazars can:
- advise in connection with any investigation, be it one covering Income Tax, Corporation Tax, Inheritance Tax, Employment Taxes and National Insurance, VAT or an IR35 status dispute,
- provide expert assistance with a serious fraud investigation initiated by either Specialist Investigations, a Civil Investigation of Fraud team or Criminal Investigations.
- help manage voluntary disclosures,
- act on your behalf in respect of HM Revenue & Customs Liechtenstein Disclosure Facility.
Government Spending Review – HMRC to Get Tough on Tax Avoidance and Evasion
HMRC Targets HSBC Swiss Offshore Bank Account Holders
HMRC blunder – Have you underpaid tax?
Are you under investigation
Civil Investigations of Fraud Process (code of Practice 9)
HM Revenue & Customs Specialist Investigations Unit
Supporting other professionals
HM Revenue & Customs Criminal Investigations and Raids
Want to know more?
Related content
The HMRC has been focused on encouraging disclosures of un-declared income, and you may be affected by some of HMRC’s current or proposed future campaigns.
You will find here all publications related to tax.
You will find here all the latest tax news
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