HMRC Investigations & Compliance Checks
CTM has 30 years’ experience in providing legal advice to individuals and businesses facing HMRC investigations and enquiries, including VAT and direct tax matters. We act in serious and high-risk cases where HMRC scrutiny may lead to assessments, penalties, disclosures or Tribunal proceedings.
HMRC investigations require careful handling from the outset. Early correspondence and strategic decisions often determine the direction and outcome of the enquiry.
Our Work Includes
- HMRC tax investigations
- VAT investigations
- Tax Tribunal appeals
- Kittel investigations
- Schedule 36 notices
- Discovery assessments
- COP9 enquiries
- HMRC information notices