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Home - All About Gilbert Tax Investigations and its services: The services offered by Gilbert Tax Investigations are varied and include:
  • Dealing with the entire Inland Revenue enquiry from commencement to settlement.
  • Providing tactical advice and support on any aspect of an Inland Revenue investigation where an individual or practitioner requires assistance.
  • Dispute resolution in instances where the Advisor and the Inland Revenue have reached an impasse.
  • Preparation and presentation of contentious cases before the General Commissioners.
  • Preparation of, and advice on, reports for individuals who have made a disclosure of tax fraud to the Inland Revenue.
    Representing individuals who have been incorrectly accused of tax fraud by the Inland Revenue.
How we work - Information about Gilbert Tax
Our Associates - Our associates and the services they can offer
Scott Gilbert - One of the founders of Gilbert Tax and his Tax Investigation experience
Craig Tully - One of Gilbert Tax's associates
Kim Rayfield - One of the founders of Gilbert Tax and her accounting experience
Andy Brearey - Andy has over 30 years experience of VAT and has worked in all aspects of the tax both nationally and internationally
Tony Dickinson - One of Gilbert Tax's associates
Samantha Baker - One of Gilbert Tax's associates
About Tax Investigation - about Gilbert Tax and our services we specialise in the following areas of Tax Investigation
Special Civil Investigation
Civil Investigation of Fraud
Tax Evasion/Tax Fraud
Corporate Tax Investigations
Income Tax Investigations
PAYE Audit Tax Investigation
Employed or Self employed
VAT Fraud
Tax Debt
Status Enquiries
IR35
S660
  VAT Investigations - Gilbert Tax can resolve VAT Issues for a range of clients from sole proprietors to multinational corporations
Case Studies & Testimonials - Past cases that Gilbert Tax have resolved for clients with a list of testimonals from satisfied customers
Links - Links to relevant tax investigation website
Contact Us - How to get in touch with Gilbert Tax if you have a tax enquiry
Sitemap - Navigate your way around the Gilbert Tax site
  Articles - Tax Investigation Articles
Civil Investigation of Fraud - The Next Step
Civil Investigation of Fraud Explained
Tax Investigation hitting the celebrity pocket
Tax Investigation-The International Fiscal Association
Civil Investigation of fraud-Why You Need An Adviser
Tax Investigation Contractors and IR35
Tax Investigation-Ignorance Is No Excuse
Tax Investigation - The Rich and Famous
Tax Amnesty The Conseqences
Tax Amnesty - Will it Happen?
Civil Investigation of Fraud, Tax Investigation,: Offshore bank accounts and Tax Evasion, Tax Amnesty
Tax investigation and e-trading
Tax investigation focuses on offshore accounts
Tax investigations could cost you more
Tax Amnesty: Offshore Disclosure Scheme, Incentivised Disclosure Process
Tax Amnesty: What information do HMRC have relating to the operation of offshore bank accounts?
Tax Amnesty, Offshore Disclosure, An overview
Tax Amnesty, Offshore Disclosure, Practical Implications
Tax Amnesty, What if you do not have any offshore assets
Tax Amnesty, Offshore Disclosure, Why appoint a professional advisor?
Tax Amnesty, Offshore Disclosure, What if you choose not to disclose?
Civil investigation of fraud, tax fraud investigation,- a five point plan
Tax Evasion - Samsung Chairman Falls On His Sword
Tax Evasion - Moto Mayhem
Tax Evasion - Hollywood Star in the Dock
Tax Evasion - A European Spat
Tax Evasion - Survival of the Fittest
 

 

To Contact Us

Telephone: 0800 734 3333
Fax: 01757 229047
Mobile:
Scott Gilbert 07771 974137
Craig Tully 07881 781449
Kim Rayfield 07751 254159
Andy Brearey 07789 202170
Tony Dickinson 07818 090522
Samantha Baker 07788 594360
E mail: scott.gilbert@gilberttax.co.uk
craig.tully@gilberttax.co.uk
kim.rayfield@gilberttax.co.uk

andy.brearey@gilberttax.co.uk
tony.dickinson@gilberttax.co.uk
samantha.baker@gilberttax.co.uk

 

 

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Gilbert Tax, registered office Chimneys, Roe Lane, Birkin, North Yorkshire, WF11 9LR.

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We are bound by the ethical guidelines of the Chartered Institute of Taxation and any other regulatory requirements.