Our Knowledge, Your Business
HM Revenue & Customs Investigations Experts
For those subject to intrusion by tax and financial authorities into alleged financial irregularities, it can cause distress and disruption for both individuals and businesses.
At Irwin Mitchell, we appreciate the difficulties such circumstances can generate, so we provide clear, comprehensive and expert advice that will protect clients' interests and minimise the disruption that an investigation or enquiry brings.
For an initial discussion, with no obligation, call Maurice Martin on 0207 421 3883 or 0870 1500 100.
Experts In HM Revenue & Customs Investigations
For individuals and companies who face HM Revenue & Customs investigations, Irwin Mitchell can provide in-depth professional advice and assistance. We advise on matters such as:
- Investigatory powers used to gather information and evidence
- Search and seizure
- Document and information production
- Interviews
We often work in conjunction with major accountancy firms, to minimise the risk of prosecution and the amount of tax payable. We are experts in negotiating settlement agreements, providing representation before tax tribunals, and dealing with Special Compliance Office enquiries and investigations.
If you think you may be about to become involved in an investigation, contact us as soon as possible. We’ll assess your needs, explain complex law, and gather the necessary evidence and witnesses for the defence. Most importantly, we’ll do what we can to prevent the matter going to Court or proceeding to trial.
However, should Court proceedings follow, we will provide advice and assistance at the Magistrates' or Crown Court. We can also instruct excellent advocates and forensic experts to assist with case analysis, preparation and presentation.
We have defended many individuals who have become involved in HMRC prosecutions, including high profile, multi-million pound cases involving tax and Customs & Excise evasion, as well as carousel or 'missing trader' VAT frauds.
Working With Irwin Mitchell
Irwin Mitchell is one of the UK’s leading providers of legal services to businesses. Our clients range in size from small enterprises to large corporations.
We offer commercially-focused expertise in complex, high-value work, and an exceptional portfolio of commoditised legal processes. Our legal guidance is designed to be assimilated by your business seamlessly and transparently.
Our clients value the proactive, straightforward approach, creativity and close partner involvement that make Irwin Mitchell one of the country’s most successful and respected law firms.
Further HM Revenue & Customs Investigations Information
To arrange a discussion with no obligations, call Maurice Martin on 0207 421 3883 or 0870 1500 100. Alternatively, you can send us an online enquiry.