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.
Speak to a legal expert
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
Financial Investigations, Insolvency, Tax & HMRC
A company director loan refers either to money lent to the company, for example, to support its cashflow during a difficult period, or money taken from the company by one or more directors by way of loan. This article focuses on money taken from the company by way of loan, which is perfectly legal provided […]
10/09/25
Serious Fraud, Tax & HMRC, Tax avoidance
We often discuss the activities of umbrella companies in our articles. Noting that whilst many provide legitimate and professional services, there are others established solely for the purpose of tax evasion and general financial fraud, often causing considerable hardship to unsuspecting workers whom they employ. In a previous article entitled ‘Umbrella Companies | Government Proposals […]
08/09/25
Tax & HMRC
Any UK limited company which carries out overseas business operations will normally need to include profits generated abroad to its overall company profit, which will be subject to Corporation Tax. As the company may also be subject to the imposition of foreign tax in each jurisdiction where it conducts business, there exists the potential risk […]
21/08/25
