Tax Investigations

We advise on HMRC enquiries, tax disclosures and tax disputes with a view to finding cost effective solutions.

Our services

  • Helping you or your business make a voluntary disclosure to HMRC
  • Assisting you with a tax enquiry
  • Tax disputes
  • Minimising tax liabilities
  • Mitigating tax penalties
  • Negotiating time to pay
  • Advising on tax avoidance schemes
  • Expert witness
  • Mediation

Areas of expertise

  • Codes of Practice 8 and 9
  • Contractual Disclosure Facility
  • Worldwide Disclosure Facility
  • Common Reporting Standard (CRS)
  • Tax fraud
  • Requirement to Correct
  • Failure to Correct penalties
  • Facilitating tax disclosures
  • Individual and company tax residence
  • Non-UK domiciled individuals

About our team

We provide a comprehensive service to individuals, businesses and companies.

Our service is tailored to your needs, achieving value for you at competitive rates.

Our team’s relationships with you and your advisors are built on trust and mutual respect. We are accessible and approachable, and ready to answer your questions, giving you the confidence you want when dealing with a sensitive issue such as an HMRC enquiry or other tax dispute.

Team leaders Sean Wakeman and John Cassidy are recognised as two of the leading practitioners dealing with investigations and disputes.

Call us

0800 656 9990

Confidential, no-obligation advice

Other contentious tax issues

We can also help with other areas that give rise to tax issues:

  1. Business disputes
  2. Divorce
  3. Due diligence exercises on a business sale/purchase
  4. Employment disputes
  5. Family disputes
  6. Wealthy non-UK domiciled individuals
  7. Inherited monies
  8. Overseas tax structures
  9. Reports in the press or on television
  10. Contentious loans, gifts or other windfalls
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15

Tax tribunal decision invalidates HMRC’s discovery assessment

Tax Investigation
The Crowe Tax Investigations team outline the facts and key learnings from the tax tribunal of John Hicks v HMRC
25 Jan, 2018

Continued spotlight on tax avoidance

Tax
2018 is likely to see a continued focus on collecting tax through preventing abusive tax avoidance including through use of the General Anti-Abuse Rule (GAAR) for tax schemes
9 Jan, 2018
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