Corporation Tax Investigation
These are dealt with by HMRC investigators and HMRC Prosecutors whose function is to identify whether there has been a deliberate evasion of corporation tax in relation to: -
- Corporation Tax Declarations
- Account Manipulation
- Relief incorrectly claimed
- Falsification of Corporation Tax records or accounts
If these investigations have reached a stage of a summons or directors have been required or requested to attend an interview under caution, you need specialist solicitors to deal with Corporation Tax offences.
Such investigations may go on to include enquiries into: -
- Operation of PAYE
- Deduction of NIC
- Benefits in Kind
You need specialist legal tax advice as well as the involvement of a expert forensic accountant.
Back to TopFraud & Tax Offences / Corporation Tax Investigation