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 routine tax disputes to large, complex and high profile cases. We help individuals, companies and trusts selected for investigation - ranging from an aspect inquiry through to a case of suspected serious fraud under Code of Practice 9.
Our team has years of experience working in HM Revenue and Customs and can guide you or your 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, Employment Taxes and National Insurance, VAT or an IR35 status dispute
- provide expert assistance with a serious fraud investigation initiated by either Special Civil Investigations, one of the new Civil Investigation of Fraud teams, or the Offshore Fraud Project Group (OFPG)
- help manage voluntary disclosures - particularly if you have or have had an offshore account with any bank, following the recent ruling in favour of HMRC over Barclays Bank for access to their offshore records.
