Tax Disputes & Investigations

Charity Assets and Residence (CAR) Investigations

HM Revenue & Customs' (HMRC) Charity Assets and Residence (CAR) Department is made up of several different business areas, including: -

• High Net Worth Unit who deal with and enquire into the tax affairs of HMRC's wealthiest individual customers;
• Residency who are responsible for dealing with and enquiring into the tax affairs of non-resident individuals, co-coordinating enquiries into a number of Double Taxation claims, non-resident trusts and the transfer of assets abroad legislation
• Inheritance Tax who deal with and enquire into the tax affairs of deceased persons;
• Capital Gains who are responsible for dealing with and enquiring into more complex Capital Gains Tax issues;
• Trusts/Charities who deal with and enquire into Income Tax and Capital Gains Tax issues surrounding UK resident trusts and other direct and indirect tax issues faced by charities and charity controlled companies;
• Foreign Entertainers Unit, which is a specialist team focussing on the UK tax liabilities of non-UK resident entertainers and sportspersons who appear in the UK;
• Employee Shares and Securities Unit, which is a specialist team responsible for the Income Tax and National Insurance Contributions treatment of 'equity remuneration' (e.g. shares and securities options and award schemes); and
• Shares, Assets and Valuation who lead enquiries and negotiations on the valuation of unquoted shares and other assets (e.g. copyrights, goodwill, bloodstock, chattels, foreign land etc).

How can OneE TDI help?

At the core of OneE TDI is a highly experienced team specialising in all areas of tax disputes and investigations 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. We provide an outstanding, cost effective service, which results in tangible benefits and savings for our clients. Our advice saves our clients time and money and helps reduce their potential exposure to tax, interest and penalties.

We take control of and manage all parts of a CAR investigation so that our clients can get on with their life and their business. What price peace of mind?

Please see the Testimonials kindly provided by our clients (or their accountants or lawyers), which confirm our levels of 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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