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
Regulatory, Tax & HMRC
We have published several articles on the strict duties and obligations imposed by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘Money Laundering Regulations’). In a previous article on this subject, we explained the 'due diligence' measures that must be adopted by the 'relevant person'. Building on these […]
26/07/24
Serious Fraud, Tax & HMRC
A Tronc Scheme is an organised payment arrangement that allows businesses to fairly distribute tips, gratuities and service charges received from customers to their staff through payroll, without incurring National Insurance contributions for either employers or employees. A Tronc Scheme is usually operated to ensure that qualifying members of staff, including those who would not […]
19/07/24
Serious Fraud, Tax & HMRC
The HMRC's Let Property Campaign offers landlords renting out residential property in the UK and abroad a chance to settle their tax obligations, getting what HMRC describes as "the best possible terms." This is not unusual, HMRC regularly run ‘Campaigns’ targeting specific areas where it suspects that income is not being declared as required. In […]
08/07/24
