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.

Click Here for Free Advice ► or call 0333 011 0516

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Fraud & Tax Offences / Corporation Tax Investigation

contact us

For futher information and advice speak to one of our specialist solicitors today by using the details below or fill in the form and we will get back to you.

Telephone: 0151 286 9594

24 Hour: 0333 011 0516

MJP solicitors is the trading name of Mark Jones and Partners Limited company number 9997609 | SRA Number 659225.
List of directors available upon request.