HMRC News

June 2019 Tax Investigation Round Up

Jail time awarded to the ringleader of a £300,000 tax fraud trio, £480,000 tax evading restaurant owner jailed for 3 years, HMRC crackdown on tax evasion by individuals intensifies, and promoters of fraudulent loan charge schemes arrested...

May 2019 Tax Investigation Round Up

£1 million tax fraud case, impact of the Common Reporting Standard, increase in Accelerated Payment Notices and aggressive HMRC winding up petitions...

April 2019 Tax Investigation Round Up

Making Tax Digital data access, offshore tax disclosure crackdown, HMRC production orders up, first-tier tax tribunal case...

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Gilbert Tax

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Although our main base is in the North of England we have clients all over the country including Birmingham, Liverpool, Manchester, Edinburgh, Swansea, Newcastle, York, Sheffield, and Peterborough with offices available in Leeds and London.

We can support individuals and businesses across a wide range of tax investigation matters, ranging from COP9 Code of Practice 9 to the Let Property Campaign to VAT investigations to the Worldwide Disclosure Facility.

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