HMRC’s Fraud Investigation Service (FIS): A Guide to Understanding and Responding
What is HMRC’s Fraud Investigation Service (FIS)? The Fraud Investigation Service (FIS) is HMRC’s premier division dedicated to tackling...
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Tax Investigation Specialists
When you're facing an HMRC tax investigation, you need reliable, experienced professionals by your side. At Tax Dispute Experts, our tax investigation specialists provide the dedicated support, knowledge, and solutions required to protect you from unnecessary stress, penalties, and financial strain. With years of expertise in handling complex tax disputes, we are here to ensure your rights are upheld and your finances are protected.
Expertise in All Tax Investigation Types
From compliance checks and VAT investigations to COP8 and COP9 enquiries, we cover any HMRC investigation.
Dedicated, Tailored Support
Each case is unique. We provide personalised support tailored to your specific situation, so you’re not alone through any step of the investigation process.
Strategic Approach
With a focus on minimising disruption, we aim to resolve investigations efficiently and with the best possible outcome, avoiding prolonged enquiries and potential interest and penalties.
Our Process
Our approach at Tax Dispute Experts is designed to provide you with clear, supportive guidance at every stage of your HMRC investigation. Here’s an outline of our process to help you understand what to expect when working with us:
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Initial Consultation - We start with a free, confidential consultation to discuss your situation in detail. During this call, we review any letters or documentation you've received from HMRC and answer any questions you have about the process and potential outcomes.
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Case Evaluation and Strategy Development - Once we understand the specifics of your case, our specialists conduct a thorough evaluation to identify potential issues and risks. We develop a tailored strategy to address HMRC’s concerns, prioritise compliance, and mitigate any penalties.
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Gathering and Reviewing Documentation - Our team assists you in gathering the necessary documentation, ensuring that all information is accurate and complete. We help you determine what needs to be disclosed to HMRC, while advising on how to safeguard sensitive information and maintain compliance.
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HMRC Communication Management - We take over all interactions with HMRC on your behalf, including phone calls, letters, and meetings. This ensures that you’re represented by specialists who understand HMRC’s procedures, reducing the chance of misunderstandings or unnecessary escalations.
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Disclosure and Negotiation - If there are issues in your tax affairs that require disclosure, we handle this process strategically, aiming to minimise penalties and resolve the investigation as efficiently as possible. Our team negotiates with HMRC to reach an outcome that is fair and manageable for you.
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Penalty Mitigation and Resolution - Throughout the investigation, we work to protect you from excessive penalties by presenting your case accurately and demonstrating your cooperation. We leverage our experience to help achieve the best possible outcome, whether through penalty reductions, alternative solutions, or a full resolution.
What does a tax investigation specialist do?
A tax investigation specialist provides expert guidance and representation for individuals and businesses facing enquiries from HMRC. At Tax Dispute Experts, our specialists assess your situation, handle communication with HMRC, and work to achieve the best possible outcome, reducing stress and risk.
How can a tax investigation specialist help me during an HMRC investigation?
Our specialists take over all interactions with HMRC on your behalf, from organising documents to negotiating terms. With our expertise, we aim to resolve the investigation quickly and protect you from potential penalties.
How long does it take to resolve a tax investigation with a specialist?
The time needed to resolve an investigation depends on the case’s complexity. By working with a specialist, you can often reduce the duration significantly, as we know what HMRC requires and how to address issues promptly.
Will hiring a tax investigation specialist reduce my risk of penalties?
Yes. Specialists can help prevent penalties by ensuring full compliance and transparency during the investigation. By presenting your case accurately and promptly addressing HMRC’s concerns, we reduce the likelihood of fines or legal action.
Key Questions to Consider When Choosing Specialist Representation
When deciding whether to seek specialist representation, advisers and taxpayers should consider the following questions:
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Are you comfortable managing interactions with HMRC on your own?
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Do you feel you can effectively handle and control HMRC’s enquiries, or have they become unmanageable?
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Do you have current knowledge of HMRC’s powers and procedures?
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Are there any issues in your tax records that may need disclosure?
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Are you concerned about the risk of being publicly labeled as a tax evader?
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Can you limit the information provided to HMRC without compromising penalty mitigation?
How We Can Assist You
Expert Review and Representation
Tax Dispute Experts is equipped to thoroughly assess your situation, advocate on your behalf to HMRC, and work diligently to reduce your exposure to any unnecessary tax, interest, and penalties.
Specialist Knowledge of HMRC Powers
With in-depth understanding of HMRC’s powers, we ensure you’re aware of your rights and options, helping to regain control of the investigation process.
Reputation Protection
We work discreetly to resolve your case efficiently, helping you avoid potential reputational risks associated with tax investigations.
Read Our Insights
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