Tax & HMRC
Delivering Expert Legal Guidance in HMRC Tax and VAT Fraud Investigations
With over twenty-five years of experience, KANGS specialises in advising taxpayers including corporations, directors and individuals in relation to HMRC civil tax investigations and criminal prosecutions. From our offices in London, Birmingham and Manchester, we represent clients nationwide who are facing investigation in relation to VAT and other tax liabilities.
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Your Shield in HMRC and Tax Disputes
KANGS is proud to be ranked in Band 1 nationally by Chambers UK for our expertise in financial crime and fraud investigations. We are nationally recognised for our exceptional work on Kittel, MTIC and VAT fraud cases, having played a pivotal role in numerous leading cases in recent years.
We provide defence services to corporations, directors, senior executives and those in regulated professions whether they are facing a civil tax enquiry or an allegation of HMRC tax fraud. Our expertise encompasses complex cases often involving multi-jurisdictional investigations.
We also provide advice to businesses and individuals into breaches of money laundering regulations and offences related to the Proceeds of Crime Act 2002.
News & Insights
Tax & HMRC
KANGS has a long history of acting for individuals, companies and organisations in tax disputes with HMRC. One such recent instruction resulted in us successfully assisting our client, a former company director, in obtaining permission to Appeal a Personal Liability Notice issued by HMRC, despite being several months out of time and objections raised by […]
20/11/25
Financial Investigations, Tax & HMRC
In a previous article, ‘Company Director Loans,’ we outlined key considerations relating to loans made to company directors, including the obligations imposed by company law. We also outlined the obligation to account to HMRC in respect of the resultant tax stating ‘…liability to relevant taxes is likely whenever a director receives a loan, whether payable […]
09/10/25
Financial Investigations, Tax & HMRC, Tax avoidance
HMRC focuses its attention on a variety of service and industry sectors when seeking to undertake VAT investigations. For a considerable period, many operatives within the care industry have benefited from an artificially reduced VAT liability by adopting the practice of ‘VAT grouping.’ This involved ‘state-regulated’ providers, i.e. those registered with the Care Quality Commission, […]
29/09/25
