An income Tax Self Investigation is conducted in a similar way to a Corporate Tax Self Assessment Investigation. However it looks at the tax affairs of the individual and it is the individual or the partnership that is subject to the tax investigation.

Where a full tax investigation is undertaken it will normally include an examination of all business books and records. The Inland Revenue may ask for all private records and bank statements as part of their tax investigation. It is not always appropriate or necessary to provide these and each request should be looked at on its merits.

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