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VAT Fraud Investigation

With the announcement of the mergers of the Inland Revenue and HM Custom & Excise it is more and more common for potential tax fraud and VAT fraud to be investigated together.
Often where there is a tax fraud discovered as a result of an Inland Revenue Enquiry the finding of this also has a VAT fraud consequence.

Where there is a VAT fraud there will sometimes be a tax fraud consequence.


It is therefore imperative that all issues relating to VAT and Taxes are dealt with as one as even when the case is not worked as one. Information on omitted profits will be passed within HMRC.


If you are subject to a Tax Investigation and would like expert Tax advice or details of how we can help please phone 0800 734 3333 or click here

  To Contact Us
Telephone: 0800 734 3333
Fax: 01757 229047
Mobile:
Scott Gilbert - 07771 974137
Kim Rayfield - 07751 254159
Craig Tully - 07881 781449
E mail: scott.gilbert@gilberttax.co.uk
kim.rayfield@gilberttax.co.uk
craig.tully@gilberttax.co.uk

 

 

 

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

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