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Tax Dispute & Tax Investigation Services
A tax dispute or tax investigation can be extremely traumatic and disruptive. For the unprepared or ill-advised, it can be a minefield and can lead to tax, interest and penalties being unnecessarily paid.
The modern-day taxman is better informed than ever before and now has now significantly increased resources and powers to undertake tax investigations. In certain circumstances, HM Revenue & Customs (HMRC) will commence a criminal tax investigation and HMRC is currently targetted to increase tax prosecutions five-fold.
Expert advice is essential and it is now more important than ever that you instruct an experienced, specialist adviser to best protect you and your business interests. Your adviser needs to be someone you can trust, with a proven track record of securing the best possible outcome for his/her clients. Any tax dispute or tax investigation must be managed proactively to keep fees and disruption to a minimum so that you can get on with your life.
What Tax Dispute & Tax Investigation Services does OneE TDI offer?
OneE TDI provides a complete range of expert tax dispute and tax investigation services to resolve all contentious tax matters. Our areas of expertise include, but are not limited to:
- Tax Investigations conducted by HMRC's Specialist Investigations office under Code of Practice 8 or Code of Practice 9;
- Tax Investigations conducted by HMRC's Civil Investigation of Fraud office under Code of Practice 9;
- Tax Investigations conducted by HMRC's Charity, Assets and Residence office including High Net Worth Unit, Residency, Capital Gains, Inheritance Tax, Trusts and Foreign Entertainers Unit;
- All HMRC Campaigns and tax disclosure facilities, including the Liechtenstein Disclosure Facility;
- Employer Specialist Services including PAYE/NIC issues, Benefits-In-Kind, Employment Status Disputes, Employer Compliance Reviews, Expenses, Termination Payments, IR35 issues, Managed Service Company issues, Construction Industry Scheme, Inpatriate/Expatriate Taxation, National Minimum Wage, Salary Sacrifice, and bespoke remuneration planning and NIC mitigation advice (including the design and implementation of Tronc arrangements) to the Hospitality and Leisure Industry;
- HMRC Compliance Checks (including Income Tax and Corporation Tax Self-Assessment enquiries) covering requests for information or documents, pre-arranged and unannounced visits, penalties for errors in returns or documents, suspended penalties for careless errors in returns or document, penalties for failing to notify chargeability to tax/VAT, mitigating HMRC action under both the 'Naming and Shaming' regime and the 'Managing' Deliberate Tax Defaulters programme and advising on time limits for making assessments and claims (including 'discovery' assessments);
- Disclosures to HMRC (either voluntary or prompted) relating to both onshore and offshore issues;
- Tax Tribunals/Appeals including Case Reviews and the preparation/management of contentious issues to a Tax Tribunal (First-Tier and Upper Tier);
- Criminal Tax Investigations including HMRC's Criminal Investigation Policy, changing cases from Criminal to Civil, HMRC Raids & Search Operations, Forensic Expert Witness and Recent Tax Prosecutions;
- Proceeds of Crime Act (POCA) investigations including all Restraint, Confiscation and Civil Forfeiture matters;
- Working with Accountants in the best interest of your client; and
- Working with Lawyers as part of your expert team.
This list is not exhaustive. Please call us to discuss any tax dispute and tax investigation matter.
How can OneE TDI help?
At the core of OneE TDI is a highly experienced team specialising in all areas of tax disputes and tax investigations work. We are all former HMRC inspectors/investigators – so we know how HMRC thinks! We are constantly in touch with HMRC inspectors/investigators, so we have up to date insights into current HMRC practice and policy. A scenario that you might think is impossible to resolve is actually something that we come across every week in our work.
We offer confidential, non-judgemental advice to best defend our clients and have a proven track record in successfully managing all contentious tax matters and reducing the potential tax, interest and penalties that could potentially be sought by HMRC. We provide a comprehensive service to accountants, lawyers and their clients and our approach saves clients both time and money!
We work with our clients to try to conclude matters as quickly as possible. However, we believe that any tax investigation should be fair, reasonable and proportionate. Sometimes, however, a tough stance is required. Our experienced, skilled team uses all its negotiation and litigation skills to achieve the best possible result for our clients.
Putting it simply, we take control of and manage all issues relating to tax disputes and tax investigations so you can get on with your life and your business. What price peace of mind?
Please see the Testimonials kindly provided by our clients (or their accountants and lawyers) for independent evidence of our client service.
How can I contact OneE TDI?
If you would like a free, no obligation discussion with us, please contact either Gary Rowson or Mark Taylor on 0800 652 6156 or complete and submit the online form below.
Whilst we endeavour to provide informative and accurate information, the content on this site is for general information purposes only and should not be taken to constitute tax or legal advice which must always be tailored to individual circumstances. Please contact us if you would like to discuss matters.
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