Tax & HMRC
Specialist Legal Advice for Individuals and Businesses Facing HMRC Enquiries, Investigations and Tax Disputes.
Tax Disputes & HMRC Investigations
HMRC investigations can arise for many different reasons, they can request information about your income or assets, or conduct a wider review of your tax affairs, all of which require different legal strategies.
Our team of solicitors specialise in tax disputes with HMRC, including:
- HMRC tax investigations and civil tax enquiries
- Tax Fraud and Tax Evasion
- Appeals to the Tax Tribunal
- VAT assessments and tax discovery assessments
- Personal Liability Notices
- Complex cases involving Kittel, MTIC, and VAT fraud
Our defence solicitors provide expert legal advice and defence services to companies, directors, senior executives, and individuals in regulated professions. Whether you are facing an HMRC tax fraud allegation or require guidance during a tax investigation, our team offers strategic solutions tailored to your circumstances.
Our experience extends to multi-jurisdictional investigations and cases involving breaches of money laundering regulations and offences under the Proceeds of Crime Act 2002.
We have a proven history of leading HMRC tax dispute cases and possess specialist knowledge in complex VAT and fraud matters.
When should you seek legal advice?
You should obtain specialist legal advice immediately if:
- You receive a COP9 letter from HMRC
- HMRC requests an interview under caution
- HMRC alleges deliberate behaviour or fraud
- Your business is subject to a VAT investigation
- HMRC has issued formal information notice (Schedule 36)
- You have received notice of a tax investigation, and are unsure how to respond
Early intervention can be critical to protecting your position and maximising the prospects of a successful resolution.
Contact KANGS today for confidential advice.
Tax areas of practice
HMRC investigations can arise for many different reasons and require different legal strategies. Select the area most relevant to your circumstances to access detailed guidance and specialist advice.
HMRC Civil Tax Investigations
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VAT Assessments
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Tax Investigations & COP 9
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Tax Tribunals
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Tax Fraud & VAT Fraud
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Personal Liability Notices Against Company Directors
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Tax Avoidance Scheme Investigations
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HMRC Contractual Disclosure Facility
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HMRC Tax Discovery Assessments
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Covid-19 Government Schemes Fraud
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White Collar Crime
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Frequently Asked Questions
How our HMRC Tax Investigation Solicitors can help
We provide clear, strategic advice and representation at every stage of an HMRC investigation, ensuring our clients are fully supported throughout the process.
Our services include:
- Responding to HMRC correspondence in a timely and effective manner
- Advising clients during tax enquiries and investigations
- Managing disclosures to HMRC, including under formal disclosure facilities
- Representing clients in COP9 and other civil fraud investigations
- Advising on VAT investigations and compliance issues
- Preparing comprehensive responses to HMRC information notices
- Representation at interviews under caution
- Defending allegations of tax fraud and associated misconduct
- Negotiating settlements and resolutions
- Protecting the rights of directors, individuals and businesses during investigations
- Advising on appeals and representing clients in Tribunal proceedings
We work closely with accountants and other professionals where required to ensure the best possible outcome for our clients.
What is an HMRC tax investigation?
An HMRC tax investigation is a formal process where HMRC takes a closer look at an individual’s or business’s tax affairs, their aim is to ensure that the correct amount of tax has been accurately declared and properly paid.
Can HMRC prosecute tax offences?
Yes. In more serious cases, particularly where there are allegations of fraud, deliberate concealment or other criminal behaviour, HMRC has the power to pursue a criminal prosecution.
Can my business be investigated by HMRC?
Yes. HMRC regularly investigates companies, partnerships and other business entities to ensure compliance with VAT, corporation tax, PAYE and other statutory tax obligations.
What should I do if HMRC contacts me?
You should seek legal advice before responding, particularly where correspondence refers to an investigation, disclosure, potential penalties, or allegations of deliberate conduct.
Our lawyers at KANGS have extensive experience in this area and would be happy to assist. We represent clients nationwide from our offices in:
- London
- Birmingham
- Manchester
Our solicitors regularly advise individuals, directors, professionals and businesses across England and Wales in relation to HMRC investigations, tax disputes and allegations of tax fraud, providing clear, practical guidance at every stage.
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