HMRC Tax
Enquiry Defense
Expert representation for individuals and businesses facing HMRC investigations. We protect your rights, minimize penalties, and handle all communication.
Understanding HMRC Enquiries
An HMRC enquiry is an official investigation into your tax affairs. It can range from a simple check of one specific item to a full-scale investigation of your business and personal finances.
The process typically starts with a letter. It is crucial that you do not respond until you have sought professional advice. Incorrect or incomplete answers can lead to higher penalties or a widened scope of investigation.
Official Guidance
For more details on the official process, you can refer to the government's guide on tax compliance checks.
Read GOV.UK GuideTypes of Investigations
Aspect Enquiries
HMRC focuses on specific parts of your return, such as expenses or capital allowances. Less intrusive but requires careful handling to prevent escalation.
See how HMRC targets CIS expensesFull Enquiries
A deep dive into all business and personal records. HMRC looks for discrepancies in reported income, often requesting bank statements and lifestyle data.
Code of Practice 9
Used when serious tax fraud is suspected. Offers immunity from prosecution in exchange for full disclosure. Expert guidance is mandatory.
VAT & PAYE Compliance
Routine checks that can escalate if errors are found. We ensure your records are robust and defend any assessments raised.
The Enquiry Process
The Opening Letter
HMRC notifies you of the check and requests specific documents. This letter sets the scope of the enquiry.
Information Gathering
We collate records, review for errors, and submit to HMRC with explanations. We ensure only legally required info is shared.
Meetings & Negotiations
If HMRC requests a meeting, we attend on your behalf to protect your interests and handle all tough questions.
Settlement & Closure
We negotiate the final tax figure and penalties, aiming for the lowest settlement, and obtain a formal closure notice.
Frequently Asked Questions
Get Immediate Help
Received a letter? Don't panic. Contact us now.
Need Immediate Advice?
Time is critical in HMRC investigations. Call our emergency line for a confidential discussion.
020 8137 3484Client Protection
All our communications are confidential. We are regulated professionals dedicated to protecting your interests.