Tax &
HMRC
OUR EXPERTISE
Kangs has considerable experience in advising corporate clients, directors, employees and individuals in relation to tax investigations and prosecutions, including those conducted by His Majesty’s Revenue and Customs (HMRC). We represent clients throughout the country in relation to HMRC tax investigations and prosecutions from our offices in London, Birmingham and Manchester.
WHAT WE DO
Kangs is ranked in Band 1 nationally by the legal directory, Chambers UK, for its work in financial crime and fraud investigations.
We advise and defend companies, directors, senior executives and those in regulated professions, in allegations of tax fraud. The cases are often complex involving multi-jurisdictional investigations. We are nationally recognised for our MTIC, Kittel and VAT fraud cases, and have been involved in many of the leading cases in recent years.
We also provide advice to businesses and individuals into breaches of money laundering regulations and offences related to the Proceeds of Crime Act 2002.
Financial Investigations, Tax & HMRC
The Finance Act 2024 (‘The Act’), received Royal Assent on the 22 February 2024. Among its provisions is the implementation of several tax reliefs and exemptions, new criminal offences related to Tax Avoidance Schemes, and an increase in maximum terms of imprisonment for individuals convicted of tax offences. Hamraj Kang highlights the Act to the […]
11/04/24
Tax & HMRC
In our previous articles discussing the Research & Development (R&D) Tax Relief scheme and the process of Making a Claim for R&D Tax Relief, we explored the evolution and types of R&D tax relief schemes, as well as the criteria used by HMRC when processing a claim. In this article, Hamraj Kang delves into the […]
28/03/24
Tax & HMRC
In an earlier article, we delved into the Research & Development (R&D) Tax Relief scheme, explaining its evolution, available schemes, and qualification criteria for tax credits. This article aims to explain the factors considered by HMRC when processing a claim and details how KANGS can assist in any HMRC investigation arising from the application process […]
27/03/24
