Client Stories | HMRC & Tax Investigation Case Studies

COP9

We were approached by a client who had been running two sets of books and where money and investments had been made overseas...

Code of Practice 8

The individual and his family were not domicile in the UK but had been resident for a number of years. Due to being an astute businessman...

Code of Practice 9

During a general tax investigation into the business HMRC received copies of emails about a potential sale of the business from...

Contractual Disclosure Facility Denial

It should be remembered that just because HMRC accuse an individual of wrongdoing does not mean that they are right to do so and that if innocent it is worth challenging HMRC.

Disguised Remuneration

This case involved a client who is now living in New Zealand.He was involved in a disguised remuneration tax avoidance scheme...

Employment Status

We were contacted by a Scaffolding Contractor after HMRC had issued assessment claiming tax and NIC's totalling over £70,000...

HMRC Discovery

We became involved in the last stage of a company inland revenue tax investigation when an accountant called us in as he could...

Information Notices

We have supported individuals and businesses who have received HMRC Requests for Information...

Let Property Campaign

We were approached by an individual who had received a letter from HMRC indicating that they potentially had property which was...

Long Running Dispute

After a 4 year Inland Revenue investigation where no progress had been made HMRC had concerns that a Tax Fraud had occurred...

Personal Liability Notice

Mr S approached Gilbert Tax as he had received a personal liability notice in respect of debts owed to HMRC by a company of which...

Property Tax

We were approached by an individual who had been selected for enquiry by the HMRC Hidden Economy Team based on information...

Residence Status

We were approached by a client who lived in Switzerland with a home in Spain and with his family based in the UK...

Tax Debt

An individual approached us who owed HMRC over £9000 and who had already failed to keep to a time to pay arrangement with HMRC...

VAT Fraud Claim

M approached Gilbert Tax as she had a notification of a check of the business VAT records and was concerned that she had...

Voluntary Disclosure

We were approached by an individual who had been working for himself for over 10 years and who had never declared his income to HMRC...

Worldwide Disclosure Facility

Contact was made as an individual had received a letter from HMRC suggesting that they may have undeclared offshore income...