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HMRC Investigations and Prosecutions

If you are facing an investigation by HMRC relating to unpaid tax or VAT it is important to obtain legal advice as soon as possible as early representation by liaising with the HMRC and CPS can mean that a prosecution is avoided or any penalties are limited.

Often if the HMRC suspect that there are irregularities in your tax or VAT returns they may ask you to attend an interview under caution. If you are invited for such an interview we will be able to act for you by arranging a convenient appointment and advise you on the evidence against you and your options during the interview.

After the interview we will regularly liaise with the HMRC as to the progress of the investigation and if required make representations to provide evidence on your behalf. If required we are able to arrange a conference with an experienced barrister to advise you further. If you receive a freezing order then we can advise you on the options available to you include applying for a variation of this order.

If you receive a summons or requisition to attend court we are able to advise you in advance and represent you on that date. We will use our experience in complicated HMRC investigations and where appropriate instruct a forensic accountant to assess the documentary evidence for you.

20 years experience
of high profile cases.
contact us today 0208 732 5458 07946 424 154 call or text info@makwanas.co.uk

© Copyright 2019 Makwana Solicitors. All Rights Reserved.

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© Copyright 2019 Makwana Solicitors. All Rights Reserved.

Design & Developed by Vital Concept.