Tax Investigations and conflicts with the Inland Revenue and Customs & Excise (HMRC) create difficult and stressful times. We specialise in resolving any tax investigation or Inland Revenue investigation or disclosure in the most efficient, cost effective and timely manner possible.
We also specialise in helping people who have committed a tax fraud or tax evasion and who need help disclosing this to the Inland Revenue in such a way as to minimise their liabilities as far as possible.
We
- Are non- judgemental.
- Rigorously defend your position within the scope and parameters of the law.
- Take control of the investigation.
- Focus on working towards the most cost effective and efficient way to achieve the closure of the tax investigation.
- Encourage you to concentrate on your business and leave dealing with the Inland Revenue to us.
- Pride ourselves on caring vehemently about our clients and that they are treated justly and fairly within the scope of the law.
Between the 6 partners and 2 members of staff, Gilbert Tax has over 90 years’ experience of tax investigations from both working for HMRC and spending significant time in top accountancy firms tax investigation teams defending businesses subject to Inland Revenue Investigations. Gilbert Tax offer a unique blend of relevant experience at affordable prices.
We believe in giving value for money and outstanding client service and we have saved tax, interest and penalties for all our clients.
Information about the different types of tax investigation cases we deal with on a regular basis.
Testimonial’s from clients of Gilbert Tax Investigations.
These include the following area’s:
Tax Evasion
Tax evasion is defined at the deliberate failure to pay taxes. For more detail on tax evasion and what this relates to please visit our tax evasion page. To talk about how we can help you if you have committed tax evasion please call us for a confidential conversation.
Tax Fraud
Tax fraud is defined as wilfully attempting to evade the payment of taxes. Follow the link to be directed to a page with more specific detail on tax fraud. If you have committed a tax fraud then please feel free to call us for a free no obligation discussion about how we can help you resolve any issues relating to the tax fraud.
Inland Revenue Investigation
Most Inland Revenue Investigations occur as HMRC believe that you have committed a tax fraud or tax evasion (although some relate to tax avoidance). If you are subject to an Inland Revenue Investigation then please call us to find out how we can help. Please follow the link for more information on the different types of Inland Revenue Investigations.
Civil Investigation of Fraud
If you receive a letter from the Civil Investigation of Fraud Unit or from the Special Civil Investigations section of HMRC then it means that they believe that you have committed a significant tax fraud or tax investigation. The letter sent to you will usually have leaflet Code of Practice 9 (Civil Investigation into cases of suspected serious fraud). The issue of this leaflet relating to the civil investigation of fraud means that HMRC believe that you owe a minimum of £75,000 or tax (if not much more) which has occurred due to a tax fraud or tax evasion. Please follow the link for more information on the Civil Investigation of Fraud process please click here. If you are subject to an Inland Revenue Investigation under the civil investigation of fraud procedures then this is a very serious matter. Please call us for a free, confidential discussion as to how we can help you get through the civil investigation of fraud process.
Hidden Economy Team
The hidden economy team is a specialist unit within HMRC to investigate suspicion tax evasion or tax fraud by individuals failing to declare that they are self employed to HMRC. The hidden economy team searches internet sites, newspapers, companies house records and obtains information about property rentals from local authorities. Follow this link to find out more about the hidden economy teams and their tax investigations into suspected tax fraud and tax evasion.
HSBC Stolen Information. As has been widely reported in the press and other media, HMRC obtained significant information about accounts held by UK taxpayers which are held in Switzerland. It is believed that HMRC have now processed this information and have set up a project from the Specialist Investigation section in London and that a raft of Code of Practice 9 enquiries using the civil investigation of fraud procedures are about to be launched. Civil Investigation of Fraud cases are very serious and are only used for cases of suspected serious tax fraud or tax evasion. For more information about the civil investigation of fraud procedures please click on the links or call us for a confidential discussion. Unfortunately once HMRC have started an enquiry using the civil investigation of fraud procedures then the individual can no longer take part in the Liechtenstein Disclosure Facility.
