|
Sam
worked for a small firm of accountants in Beverley for five years
preparing accounts and then moved to advising the private clients
regarding their personal tax affairs. In 1998 Sam joined Ernst &
Young's tax investigation team in the North of England. Sam attained
her professional tax qualification in 2001 as a Chartered Tax Adviser.
Sam left Ernst Youngs Tax Investigation Team in May 2007 to
join Gilbert Tax as a partner.
Sam is a member of the Chartered Institute of Taxation and currently
holds the post of Chairman of the Leeds branch.
Sam has extensive experience in tax investigation including:
Special Civil Investigations COP 9 enquiries covering cases
of suspected serious tax frauds
Special Civil Investigations COP 8 enquiries in cases where
large sums were suspected to be outstanding but fraud does not seem
to be an issue (often planning arrangements like Trusts and EBT's)
CTSA/ITSA enquiries
PAYE Compliance
Residency and domicile investigations
Offshore bank account investigations
Capital Gains Tax investigations
Savings and Investments Tax investigations
Failure to register for Tax, National Insurance and VAT
Sam
also has experience of advising private clients regarding their
personal tax affairs, including income, capital gains and inheritance
tax planning.
|