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 fraudconsequence.

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 contact us.

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How to contact the team....

For a private discussion about how we can resolve your tax investigation and potentially save you money contact us at any time using the detail below. Our initial discussion will be undertaken without charge. Although our main base is in the North of England we have clients all over the country and offices available in Leeds, London and Birmingham. Telephone: 0800 734 3333 | 0113 287 2299 | 0203 328 9442 | Fax: 0113 286 4734
Mobile
Scott Gilbert            07771 974137
Craig Tully               07786 226013
Kim Rayfield           07751 254159
Tony Dickinson      07818 090522
Samantha Baker   07788 594360
Jay Gilbert               07771 815066
Email
scott.gilbert@gilberttax.co.uk
craig.tully@gilberttax.co.uk
kim.rayfield@gilberttax.co.uk
tony.dickinson@gilberttax.co.uk
samantha.baker@gilberttax.co.uk
jay.gilbert@gilberttax.co.uk
Leeds Office
Westbourne House,
99 Lidgett Lane,
Garforth,
Leeds LS25 1LJ

Telephone
0113 287 2299
London Office
2nd Floor,
38 Warren Street,
London
W1T 6AE

Telephone
0203 328 9442
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