Revenue & Customs Investigations

HMRC are empowered to commence both civil and criminal investigations against UK taxpayers. A criminal investigation will be brought when HMRC wish to send a strong deterrent message or where it is suspected the conduct involved is such that only a criminal sanction is appropriate. We are able to advise clients in both types of investigation, and our expert investigation lawyers can work closely with you and your accountant in the event of a civil or criminal enquiry to ensure that prosecutions are not brought and that penalties and interest elements of any assessment are kept to a minimum. We have acted for both companies and individuals in cases including