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Scott joined the Inland Revenue in 1985 and after two years of training
moved into investigation work. In 1996 he joined Ernst & Young's
tax investigation team and left them in 2005 to start Gilbert Tax
in association with Kim Rayfield.
Scott
is a member of the Chartered Institute of Taxation and chaired the
Leeds branch between 2002 and 2004.
Scott
has extensive experience in tax investigation including:
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Special Civil Investigations COP 9 enquiries covering cases of
suspected serious tax frauds
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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)
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HMRC prosecutions
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CTSA/ITSA enquiries
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PAYE Compliance
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IR35 Investigations
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Status Dispute Investigations
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Off Shore Bank Account Investigations
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